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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
GAMEPLAY INTERACTIVE LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers
GAMEPLAY INTERACTIVE LIMITED Secretary - - 15-FEB-2017 Malta - Paradise Papers
GAMEPLAY INTERACTIVE LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
GAMEPLAY INTERACTIVE LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers
MAGIC EIGHT LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers
MAGIC EIGHT LIMITED Secretary - - 20-MAR-2017 Malta - Paradise Papers
MAGIC EIGHT LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers
MAGIC EIGHT LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers
AURA GLOBAL HOLDINGS LIMITED Shareholder - - 20-MAR-2017 Malta - Paradise Papers
AURA GLOBAL HOLDINGS LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers
AURA GLOBAL HOLDINGS LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers
AURA GLOBAL HOLDINGS LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers
AURA GLOBAL HOLDINGS LIMITED Secretary - - 20-MAR-2017 Malta - Paradise Papers
GOLDEN CLOVER LIMITED Shareholder - - 15-FEB-2017 Malta - Paradise Papers
GOLDEN CLOVER LIMITED Legal representative - - 15-FEB-2017 Malta - Paradise Papers
GOLDEN CLOVER LIMITED Judicial representative - - 15-FEB-2017 Malta - Paradise Papers
GOLDEN CLOVER LIMITED Director - - 15-FEB-2017 Malta - Paradise Papers
GOLDEN CLOVER LIMITED Secretary - - 15-FEB-2017 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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