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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Castech Limited Shareholder - - 13-JUL-2011 Malta - Paradise Papers
Castech Limited Secretary - - 13-JUL-2011 Malta - Paradise Papers
Castech Limited Legal representative - - 13-JUL-2011 Malta - Paradise Papers
Castech Limited Director - - 13-JUL-2011 Malta - Paradise Papers
Castech Limited Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
RELAX GAMING LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
RELAX GAMING LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
RELAX GAMING LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers
RELAX HOLDING LIMITED Legal representative - - 02-MAR-2011 Malta - Paradise Papers
RELAX HOLDING LIMITED Judicial representative - - 02-MAR-2011 Malta - Paradise Papers
RELAX HOLDING LIMITED Director - - 02-MAR-2011 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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