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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EVOBET LTD Shareholder - - 10-APR-2012 Malta - Paradise Papers
EVOBET LTD Director - - 10-APR-2012 Malta - Paradise Papers
EVOBET LTD Legal representative - - 10-APR-2012 Malta - Paradise Papers
EVOBET LTD Judicial representative - - 10-APR-2012 Malta - Paradise Papers
EVOPLAY LIMITED Shareholder - - 19-NOV-2012 Malta - Paradise Papers
EVOPLAY LIMITED Judicial representative - - 19-NOV-2012 Malta - Paradise Papers
EVOPLAY LIMITED Legal representative - - 19-NOV-2012 Malta - Paradise Papers
EVOPLAY LIMITED Secretary - - 19-NOV-2012 Malta - Paradise Papers
EVOPLAY LIMITED Director - - 19-NOV-2012 Malta - Paradise Papers
EVOBET HOLDINGS LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
EVOBET HOLDINGS LIMITED Secretary - - 23-MAR-2012 Malta - Paradise Papers
EVOBET HOLDINGS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
EVOBET HOLDINGS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
EVOBET HOLDINGS LIMITED Director - - 23-MAR-2012 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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