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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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