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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TMG. Ltd Shareholder - - 03-OCT-2005 Malta In Dissolution Paradise Papers
MELITA GAMING NETWORK LIMITED Shareholder - - 06-AUG-2004 Malta In Dissolution Paradise Papers
MELITA GAMING NETWORK LIMITED Judicial representative - - 06-AUG-2004 Malta In Dissolution Paradise Papers
MELITA GAMING NETWORK LIMITED Legal representative - - 06-AUG-2004 Malta In Dissolution Paradise Papers
MELITA GAMING NETWORK LIMITED Director - - 06-AUG-2004 Malta In Dissolution Paradise Papers
TRUEMONEYGAMES.NET LTD Shareholder - - 28-MAY-2007 Malta In Dissolution Paradise Papers
TRUEMONEYGAMES.NET LTD Director - - 28-MAY-2007 Malta In Dissolution Paradise Papers
TRUEMONEYGAMES.NET LTD Judicial representative - - 28-MAY-2007 Malta In Dissolution Paradise Papers
TRUEMONEYGAMES.NET LTD Legal representative - - 28-MAY-2007 Malta In Dissolution 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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