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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
POKERDOC LATIN AMERICA LIMITED Shareholder - - 10-NOV-2014 Malta - Paradise Papers
PLUS ONE DREAMS LTD Shareholder - - 21-OCT-2010 Malta - Paradise Papers
COINFLIP LIMITED Shareholder - - 05-MAR-2009 Malta - Paradise Papers
Wild Card Consulting Limited Shareholder - - 04-DEC-2007 Malta - Paradise Papers
iGAME BIDS LIMITED Shareholder - - 14-AUG-2008 Malta - Paradise Papers
SIMPLE GAMING LIMITED Shareholder - - 20-AUG-2009 Malta - Paradise Papers
FAST MEDIA LIMITED Shareholder - - 16-APR-2007 Malta - Paradise Papers
iGame Limited Shareholder - - 07-DEC-2006 Malta - Paradise Papers
IGAME MALTA LIMITED Shareholder - - 02-JUL-2008 Malta - Paradise Papers
IGAME BET LIMITED Shareholder - - 12-NOV-2008 Malta - 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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