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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
GAMING EXCHANGE LIMITED Legal representative - - 03-JUL-2012 Malta - Paradise Papers
GAMING EXCHANGE LIMITED Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
GAMING EXCHANGE LIMITED Director - - 03-JUL-2012 Malta - Paradise Papers
INNOVATION LABS LIMITED Shareholder - - 29-APR-2008 Malta - Paradise Papers
INNOVATION LABS LIMITED Director - - 29-APR-2008 Malta - Paradise Papers
INNOVATION LABS LIMITED Judicial representative - - 29-APR-2008 Malta - Paradise Papers
INNOVATION LABS LIMITED Legal representative - - 29-APR-2008 Malta - Paradise Papers
MT SECURETRADE LIMITED Shareholder - - 01-JUN-2012 Malta - Paradise Papers
MT SECURETRADE LIMITED Legal representative - - 01-JUN-2012 Malta - Paradise Papers
MT SECURETRADE LIMITED Director - - 01-JUN-2012 Malta - Paradise Papers
MT SECURETRADE LIMITED Judicial representative - - 01-JUN-2012 Malta - Paradise Papers
GAMING INNOVATION GROUP LIMITED Director - - 26-MAY-2008 Malta - Paradise Papers
GAMING INNOVATION GROUP LIMITED Legal representative - - 26-MAY-2008 Malta - Paradise Papers
GAMING INNOVATION GROUP LIMITED Judicial representative - - 26-MAY-2008 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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