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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
POKERDOC LATIN AMERICA LIMITED Registered office - - 10-NOV-2014 Malta - Paradise Papers
COINFLIP LIMITED Registered office - - 05-MAR-2009 Malta - Paradise Papers
PLUS ONE DREAMS LTD Registered office - - 21-OCT-2010 Malta - Paradise Papers
Wild Card Consulting Limited Registered office - - 04-DEC-2007 Malta - Paradise Papers
SIMPLE GAMING LIMITED Registered office - - 20-AUG-2009 Malta - Paradise Papers
FAST MEDIA LIMITED Registered office - - 16-APR-2007 Malta - Paradise Papers
iGAME BIDS LIMITED Registered office - - 14-AUG-2008 Malta - Paradise Papers
iGame Limited Registered office - - 07-DEC-2006 Malta - Paradise Papers
IGAME MALTA LIMITED Registered office - - 02-JUL-2008 Malta - Paradise Papers
IGAME BET LIMITED Registered office - - 12-NOV-2008 Malta - Paradise Papers
RELAX GAMING LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers
RELAX HOLDING LIMITED Registered office - - 02-MAR-2011 Malta - Paradise Papers
iGame Holding p.l.c. Registered office - - 28-DEC-2006 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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