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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN COLEMAN

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MICROGAMING MALTA SYSTEMS LIMITED Judicial representative - - 08-OCT-2008 Malta - Paradise Papers
MICROGAMING MALTA SYSTEMS LIMITED Legal representative - - 08-OCT-2008 Malta - Paradise Papers
PALAMEDES SYSTEMS LIMITED Director - - 23-MAY-2013 Malta - Paradise Papers
PALAMEDES SYSTEMS LIMITED Judicial representative - - 23-MAY-2013 Malta - Paradise Papers
PALAMEDES SYSTEMS LIMITED Legal representative - - 23-MAY-2013 Malta - Paradise Papers
MICROGAMING EUROPE LTD Director - - 24-MAY-2007 Malta - Paradise Papers
MICROGAMING EUROPE LTD Judicial representative - - 24-MAY-2007 Malta - Paradise Papers
MICROGAMING EUROPE LTD Legal representative - - 24-MAY-2007 Malta - Paradise Papers
MICROGAMING (MALTA) LTD Director - - 05-MAY-2006 Malta - Paradise Papers
MICROGAMING (MALTA) LTD Legal representative - - 05-MAY-2006 Malta - Paradise Papers
MICROGAMING (MALTA) LTD Judicial representative - - 05-MAY-2006 Malta - Paradise Papers
PALAMEDES LTD Director - - 18-FEB-2013 Malta - Paradise Papers
PALAMEDES LTD Judicial representative - - 18-FEB-2013 Malta - Paradise Papers
PALAMEDES LTD Legal representative - - 18-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
5, CRONK LHEANAG, BATTLEWORTH, PEEL IXA Paradise Papers
60, GROUDLE ROAD, ONCHAN IM3 3EZ Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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