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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ANDRONIKOS LIMITED Shareholder - - 13-JAN-2010 Malta - Paradise Papers
ANDRONIKOS LIMITED Legal representative - - 13-JAN-2010 Malta - Paradise Papers
ANDRONIKOS LIMITED Judicial representative - - 13-JAN-2010 Malta - Paradise Papers
ANDRONIKOS LIMITED Director - - 13-JAN-2010 Malta - Paradise Papers
ATLAS BETTING LIMITED Judicial representative - - 16-MAR-2010 Malta - Paradise Papers
ATLAS BETTING LIMITED Legal representative - - 16-MAR-2010 Malta - Paradise Papers
ATLAS BETTING LIMITED Director - - 16-MAR-2010 Malta - Paradise Papers
PANAVIK BETTING LIMITED Legal representative - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK BETTING LIMITED Judicial representative - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK BETTING LIMITED Director - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK DISTANCE GAMING LIMITED Legal representative - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK DISTANCE GAMING LIMITED Judicial representative - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK DISTANCE GAMING LIMITED Director - - 10-MAR-2010 Malta - Paradise Papers
PANAVIK INTERNATIONAL LIMITED Judicial representative - - 13-JAN-2010 Malta - Paradise Papers
PANAVIK INTERNATIONAL LIMITED Director - - 13-JAN-2010 Malta - Paradise Papers
PANAVIK INTERNATIONAL LIMITED Legal representative - - 13-JAN-2010 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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