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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
11.11. HOLDINGS (MALTA) LIMITED Shareholder - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Director - - 12-MAY-2011 Malta - Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Legal representative - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Judicial representative - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Director - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Judicial representative - - 12-MAY-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Legal representative - - 12-MAY-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Director - - 12-MAY-2011 Malta Struck Off 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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