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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BALAZS VEREB

  • Linked countries:
    Hungary
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Board Games Islands Limited Judicial representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
Board Games Islands Limited Legal representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
Board Games Islands Limited Director - - 12-DEC-2006 Malta In Dissolution Paradise Papers
Pokerpest Services Limited Director - - 12-DEC-2006 Malta - Paradise Papers
Pokerpest Services Limited Legal representative - - 12-DEC-2006 Malta - Paradise Papers
Pokerpest Services Limited Judicial representative - - 12-DEC-2006 Malta - Paradise Papers
CASINO ISLANDS LIMITED Legal representative - - 12-DEC-2006 Malta Struck Off Paradise Papers
CASINO ISLANDS LIMITED Director - - 12-DEC-2006 Malta Struck Off Paradise Papers
CASINO ISLANDS LIMITED Judicial representative - - 12-DEC-2006 Malta Struck Off Paradise Papers
GAMING ISLANDS HOLDING LIMITED Legal representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
GAMING ISLANDS HOLDING LIMITED Judicial representative - - 12-DEC-2006 Malta In Dissolution Paradise Papers
GAMING ISLANDS HOLDING LIMITED Director - - 12-DEC-2006 Malta In Dissolution Paradise Papers

Address (1)

Data From
18 MUHELY STREET SZEGED 6726 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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