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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
GAME DISTRIBUTION (MALTA) LTD Shareholder - - 30-OCT-2014 Malta - Paradise Papers
SELFOR ENTERPRISES INTERNATIONAL LTD. Shareholder - - 10-DEC-2014 Malta - Paradise Papers
SELFOR INTERNATIONAL ALLIANCE GROUP LTD Shareholder - - 21-AUG-2014 Malta - Paradise Papers
SELFOR INTERNATIONAL ALLIANCE GROUP LTD Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
SELFOR INTERNATIONAL ALLIANCE GROUP LTD Secretary - - 21-AUG-2014 Malta - Paradise Papers
SELFOR INTERNATIONAL ALLIANCE GROUP LTD Legal representative - - 21-AUG-2014 Malta - Paradise Papers
SELFOR INTERNATIONAL ALLIANCE GROUP LTD Director - - 21-AUG-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
Mohit Hemant ASARPOTA Same id as - - 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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