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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RITE ECOMMERCE MALTA LIMITED Shareholder - - 22-MAR-2011 Malta Struck Off Paradise Papers
KAJOT PLATFORM LIMITED Shareholder - - 27-DEC-2011 Malta Struck Off Following Merger Paradise Papers
Kajot Bet Limited Shareholder - - 27-DEC-2011 Malta Struck Off Following Merger Paradise Papers
Royal Flush Limited Legal representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
Royal Flush Limited Judicial representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
Royal Flush Limited Director - - 16-NOV-2007 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Judicial representative - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Legal representative - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Director - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Shareholder - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Director - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
QUICKLINE SERVICES LIMITED Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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