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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
MMG HOLDING LIMITED Secretary - - 08-MAY-2007 Malta Struck Off Following Merger Paradise Papers
GLOBAL LEISURE PARTNERS LIMITED Secretary - - 05-JUN-2001 Malta - Paradise Papers
MRBOOKMAKER.COM LIMITED Secretary - - 30-JAN-2001 Malta - Paradise Papers
MONEYTAINMENT MEDIA LIMITED Secretary - - 08-MAY-2007 Malta - Paradise Papers
Unibet (Belgium) Limited Director - - 29-APR-2010 Malta - Paradise Papers
Unibet (Belgium) Limited Judicial representative - - 29-APR-2010 Malta - Paradise Papers
Unibet (Belgium) Limited Legal representative - - 29-APR-2010 Malta - Paradise Papers
COINFLIP LIMITED Judicial representative - - 05-MAR-2009 Malta - Paradise Papers
COINFLIP LIMITED Legal representative - - 05-MAR-2009 Malta - Paradise Papers
COINFLIP LIMITED Director - - 05-MAR-2009 Malta - Paradise Papers
Wild Card Consulting Limited Director - - 04-DEC-2007 Malta - Paradise Papers
Wild Card Consulting Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
Wild Card Consulting Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
iGAME BIDS LIMITED Director - - 14-AUG-2008 Malta - Paradise Papers
iGAME BIDS LIMITED Judicial representative - - 14-AUG-2008 Malta - Paradise Papers
iGAME BIDS LIMITED Legal representative - - 14-AUG-2008 Malta - Paradise Papers
FAST MEDIA LIMITED Judicial representative - - 16-APR-2007 Malta - Paradise Papers
FAST MEDIA LIMITED Legal representative - - 16-APR-2007 Malta - Paradise Papers
FAST MEDIA LIMITED Director - - 16-APR-2007 Malta - Paradise Papers
SIMPLE GAMING LIMITED Judicial representative - - 20-AUG-2009 Malta - Paradise Papers
SIMPLE GAMING LIMITED Director - - 20-AUG-2009 Malta - Paradise Papers
SIMPLE GAMING LIMITED Legal representative - - 20-AUG-2009 Malta - Paradise Papers
iGame Limited Legal representative - - 07-DEC-2006 Malta - Paradise Papers
iGame Limited Director - - 07-DEC-2006 Malta - Paradise Papers
iGame Limited Judicial representative - - 07-DEC-2006 Malta - Paradise Papers
IGAME MALTA LIMITED Director - - 02-JUL-2008 Malta - Paradise Papers
IGAME MALTA LIMITED Judicial representative - - 02-JUL-2008 Malta - Paradise Papers
IGAME MALTA LIMITED Legal representative - - 02-JUL-2008 Malta - Paradise Papers
IGAME BET LIMITED Judicial representative - - 12-NOV-2008 Malta - Paradise Papers
IGAME BET LIMITED Legal representative - - 12-NOV-2008 Malta - Paradise Papers
IGAME BET LIMITED Director - - 12-NOV-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Judicial representative - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Legal representative - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Director - - 16-DEC-2008 Malta - Paradise Papers
UNIBET (GERMANY) LIMITED Legal representative - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (GERMANY) LIMITED Director - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (GERMANY) LIMITED Secretary - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (GERMANY) LIMITED Judicial representative - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ESTONIA) LIMITED Secretary - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ESTONIA) LIMITED Judicial representative - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ESTONIA) LIMITED Legal representative - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ESTONIA) LIMITED Director - - 09-MAY-2012 Malta - Paradise Papers
UNIBET (ITALIA) LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers
UNIBET (ITALIA) LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
UNIBET (ITALIA) LIMITED Secretary - - 18-JUN-2010 Malta - Paradise Papers
UNIBET (ITALIA) LIMITED Legal representative - - 18-JUN-2010 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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