Officer:
QUICKLINE SERVICES LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDICTRA ONLINE LIMITED | Shareholder | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| TIMIDUS LIMITED | Shareholder | - | - | 19-MAY-2003 | Malta | - | Paradise Papers |
| Betwinstar Limited | Shareholder | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| WORLD CONSULTING GROUP LIMITED | Shareholder | - | - | 19-MAY-2003 | Malta | - | Paradise Papers |
| LEVENTURA EUROPE LIMITED | Shareholder | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| B4 WIN LIMITED | Shareholder | - | - | 04-OCT-2007 | Malta | - | Paradise Papers |
| MCG1 HOLDING MALTA LIMITED | Shareholder | - | - | 04-MAR-2010 | Malta | - | Paradise Papers |
| STARLINE PROJECT MALTA LIMITED | Shareholder | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| BANDAL LIMITED | Shareholder | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| PARLAY MALTA (HOLDING) LIMITED | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| CONNECTED MEDIA LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| BETCLICK HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| Xperten Limited | Shareholder | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| KAJOT CASINO LIMITED | Shareholder | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| WORLD BUSINESS ASSOCIATED LIMITED | Shareholder | - | - | 15-MAY-2002 | Malta | - | Paradise Papers |
| ROXXAL LIMITED | Shareholder | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| XPERT TWO LIMITED | Shareholder | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| AG SOFTWARE LIMITED | Shareholder | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| EGAMING MALTA LTD | Shareholder | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
Address (1)
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.