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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ST. GEORGE DEVELOPMENTS LIMITED Registered office - - 06-MAY-2016 Malta - Paradise Papers
BETCO DIGITAL ENTERTAINMENT LIMITED Registered office - - 27-MAY-2004 Malta In Dissolution Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Registered office - - 07-MAR-2003 Malta In Dissolution Paradise Papers
IZI INTERACTIVE LIMITED Registered office - - 19-MAY-2016 Malta - Paradise Papers
XS SERVICES LIMITED Registered office - - 01-DEC-2014 Malta - Paradise Papers
GAMING OPERATIONS LIMITED Registered office - - 27-JUN-2002 Malta - Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Registered office - - 19-NOV-2001 Malta Struck Off Paradise Papers
FAIRPLAY GAMING LIMITED Registered office - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
GAMCO INTERNATIONAL LIMITED Registered office - - 13-AUG-2004 Malta Struck Off Paradise Papers
PINNACLE CATERING LIMITED Registered office - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
GAMEINVEST LTD Registered office - - 14-APR-1998 Malta Struck Off Paradise Papers
PENINSULA GAMING GROUP LIMITED Registered office - - 24-JUL-2009 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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