Officer:
GVM HOLDINGS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENG HOLDING LIMITED | Shareholder | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| FAIRWEB ENTERTAINMENT LTD | Shareholder | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| Keytech Group Ltd | Shareholder | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| GAME FOR EUROPE (HOLDINGS) LIMITED | Shareholder | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| PROMETEIA LIMITED | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| IHOLDING LTD | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| BIG LIMITED | Shareholder | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| LIREBET LTD | Shareholder | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| Free Web Holding Limited | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| Game for Europe Limited | Shareholder | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Cake Next Limited | Shareholder | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| DOBI LIMITED | Shareholder | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| EQUITY MANAGEMENT HOLDING LTD | Shareholder | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| ILIMITED LTD. | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| INGENIA MANAGEMENT LTD | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| BETCLASS LIMITED | Shareholder | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| EVO LIMITED | Shareholder | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| LCK HOLDING LIMITED | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| A.G. BUSINESS LIMITED | Shareholder | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| Solution for Bet Limited | Shareholder | - | - | 10-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.