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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JIRI CERVINKA

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
APOLLO CASINO LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO CASINO LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
APOLLO CASINO LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO NET LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
APOLLO NET LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
APOLLO NET LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Shareholder - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Judicial representative - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Director - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Legal representative - - 31-JAN-2014 Malta - Paradise Papers
APOLLO GAMES LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers

Address (1)

Data From
KOURIMSKA 2347/24 PRAHA VINOHRADY PRAHA 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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