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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETRI ROBERT ASARIAS REINIKAINEN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LUCKY DINO GAMING LIMITED Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
LUCKY DINO GAMING LIMITED Director - - 07-JAN-2014 Malta - Paradise Papers
LUCKY DINO GAMING LIMITED Legal representative - - 07-JAN-2014 Malta - Paradise Papers
GIANT GAMING GROUP LIMITED Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
GIANT GAMING GROUP LIMITED Legal representative - - 07-JAN-2014 Malta - Paradise Papers
GIANT GAMING GROUP LIMITED Director - - 07-JAN-2014 Malta - Paradise Papers
REVOLUTION AFFILIATES LTD Shareholder - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES LTD Director - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES LTD Legal representative - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES LTD Secretary - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES LTD Judicial representative - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES HOLDING LTD Shareholder - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES HOLDING LTD Legal representative - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES HOLDING LTD Judicial representative - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES HOLDING LTD Secretary - - 19-SEP-2013 Malta - Paradise Papers
REVOLUTION AFFILIATES HOLDING LTD Director - - 19-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
ROBERT REINIKAINEN Same id as - - Paradise Papers

Address (1)

Data From
KRISTALIN APARTMENT 3, WATAR STREET, TA' XBIEX 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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