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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GIG CENTRAL SERVICES LIMITED Secretary - - 27-FEB-2017 Malta - Paradise Papers
GAMING EXCHANGE LIMITED Secretary - - 03-JUL-2012 Malta - Paradise Papers
INNOVATION LABS LIMITED Secretary - - 29-APR-2008 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Secretary - - 16-DEC-2009 Malta - Paradise Papers
MT SECURETRADE LIMITED Secretary - - 01-JUN-2012 Malta - Paradise Papers
GAMING INNOVATION GROUP LIMITED Secretary - - 26-MAY-2008 Malta - Paradise Papers
ZECURE GAMING LTD. Director - - 13-FEB-2015 Malta - Paradise Papers
ZECURE GAMING LTD. Secretary - - 13-FEB-2015 Malta - Paradise Papers
ZECURE GAMING LTD. Legal representative - - 13-FEB-2015 Malta - Paradise Papers
ZECURE GAMING LTD. Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
SpinJuju Gaming Ltd Director - - 02-MAR-2016 Malta - Paradise Papers
SpinJuju Gaming Ltd Secretary - - 02-MAR-2016 Malta - Paradise Papers
SpinJuju Gaming Ltd Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
SpinJuju Gaming Ltd Legal representative - - 02-MAR-2016 Malta - Paradise Papers
AHMA VENTURE HOLDING LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
AHMA VENTURE HOLDING LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
AHMA VENTURE HOLDING LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
AHMA VENTURE HOLDING LIMITED Secretary - - 23-DEC-2015 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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