The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZOWIE Technology Holding Limited Legal representative - - 13-JAN-2011 Malta - Paradise Papers
ZOWIE Technology Holding Limited Judicial representative - - 13-JAN-2011 Malta - Paradise Papers
ZOWIE Technology Holding Limited Director - - 13-JAN-2011 Malta - Paradise Papers
FAIR PLAY BETS LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
FAIR PLAY BETS LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
FAIR PLAY BETS LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
WAZDAN LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
WAZDAN LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
WAZDAN LIMITED Judicial representative - - 03-FEB-2011 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.

Disclaimer