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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MANGAS GAMING MALTA LIMITED Shareholder - - 05-FEB-2009 Malta - Paradise Papers
BEM OPERATIONS LIMITED Shareholder - - 04-MAY-2015 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
BetClic Limited Shareholder - - 20-DEC-2006 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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