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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
PARTIS SOLUTIONS LIMITED Shareholder - - 05-AUG-2013 Malta - Paradise Papers
IGAMING ACADEMY LTD Shareholder - - 30-APR-2015 Malta - Paradise Papers
PARTIS SOLUTIONS HOLDING LIMITED Shareholder - - 17-AUG-2015 Malta - Paradise Papers
PENTASIA MALTA LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers
MARDEN EXECUTIVE SEARCH LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
PENTASIA MANAGEMENT SERVICES LTD Shareholder - - 02-JUL-2007 Malta - Paradise Papers
RECRUITAIR LIMITED Shareholder - - 17-DEC-2010 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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