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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
VISION GAMING HOLDING LTD Judicial representative - - 17-SEP-2014 Malta - Paradise Papers
VISION GAMING HOLDING LTD Legal representative - - 17-SEP-2014 Malta - Paradise Papers
VISION GAMING HOLDING LTD Director - - 17-SEP-2014 Malta - Paradise Papers
G-WORLD LTD Legal representative - - 26-OCT-2016 Malta - Paradise Papers
G-WORLD LTD Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
G-WORLD LTD Director - - 26-OCT-2016 Malta - Paradise Papers
GAMING ONE LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
GAMING ONE LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
GAMING ONE LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
RESHUFFLE GAMING LTD Director - - 23-FEB-2015 Malta - Paradise Papers
RESHUFFLE GAMING LTD Legal representative - - 23-FEB-2015 Malta - Paradise Papers
RESHUFFLE GAMING LTD Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
ICE ELITE LTD Director - - 23-FEB-2015 Malta - Paradise Papers
ICE ELITE LTD Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
ICE ELITE LTD Legal representative - - 23-FEB-2015 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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