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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
Iva Media Group Ltd Shareholder - - 06-MAR-2015 Malta - Paradise Papers
DAGIMA Gaming Group Ltd Shareholder - - 17-JUN-2015 Malta - Paradise Papers
FENTUU LIMITED Legal representative - - 25-MAR-2014 Malta - Paradise Papers
FENTUU LIMITED Director - - 25-MAR-2014 Malta - Paradise Papers
FENTUU LIMITED Judicial representative - - 25-MAR-2014 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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