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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BAHADIR MALKOC

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PLATIN GAMING LIMITED Director - - 22-FEB-2013 Malta - Paradise Papers
PLATIN GAMING LIMITED Judicial representative - - 22-FEB-2013 Malta - Paradise Papers
PLATIN GAMING LIMITED Legal representative - - 22-FEB-2013 Malta - Paradise Papers
TIPBET HOLDINGS LIMITED Shareholder - - 05-FEB-2014 Malta - Paradise Papers
TIPBET HOLDINGS LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
TIPBET HOLDINGS LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
TIPBET HOLDINGS LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
PLATIN HOLDINGS LIMITED Shareholder - - 18-MAR-2014 Malta - Paradise Papers
PLATIN HOLDINGS LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
PLATIN HOLDINGS LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
PLATIN HOLDINGS LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
TIPBET LIMITED Shareholder - - 05-FEB-2014 Malta - Paradise Papers
TIPBET LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
TIPBET LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
TIPBET LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
TIPBET OPERATIONS LIMITED Shareholder - - 29-JAN-2013 Malta - Paradise Papers
TIPBET OPERATIONS LIMITED Legal representative - - 29-JAN-2013 Malta - Paradise Papers
TIPBET OPERATIONS LIMITED Director - - 29-JAN-2013 Malta - Paradise Papers
TIPBET OPERATIONS LIMITED Judicial representative - - 29-JAN-2013 Malta - Paradise Papers

Address (1)

Data From
APARTMENT 3, STRAWBERRY FIELDS, BLANCHE HUBER STREET, SLIEMA SLM 2053 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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