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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Thalys Investment Ltd. Shareholder - - 16-FEB-2012 Malta - Paradise Papers
YOUR GIG PLC Shareholder - - 14-MAR-2012 Malta - Paradise Papers
Xanthus Holdings p.l.c. Shareholder - - 21-MAR-2011 Malta - Paradise Papers
European Wholesale Securities Market Limited Shareholder - - 27-JAN-2012 Malta - Paradise Papers
Kambi Group plc Shareholder - - 27-MAY-2010 Malta - Paradise Papers
ANGLER GAMING PLC Shareholder - - 08-FEB-2012 Malta - Paradise Papers
VISURAY P.L.C. Shareholder - - 17-FEB-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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