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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

12, TIGNE PLACE, TIGNE STREET, SLIEMASLM 3173, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TMG. Ltd Registered office - - 03-OCT-2005 Malta In Dissolution Paradise Papers
VANIR CO. LTD Registered office - - 03-SEP-2003 Malta - Paradise Papers
MELITA GAMING NETWORK LIMITED Registered office - - 06-AUG-2004 Malta In Dissolution Paradise Papers
TRUEMONEYGAMES.NET LTD Registered office - - 28-MAY-2007 Malta In Dissolution Paradise Papers
MELITAGAMINGGROUP LIMITED Registered office - - 19-OCT-2006 Malta In Dissolution 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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