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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
W INVEST LTD Shareholder - - 02-MAY-2016 Malta - Paradise Papers
BUTTERFLIESBIZ LIMITED Shareholder - - 24-JAN-2013 Malta - Paradise Papers
ODDS COMPARISON LTD. Shareholder - - Malta - Paradise Papers
LL INVEST LTD Shareholder - - 29-JAN-2016 Malta - Paradise Papers
BeyondBits Media Limited Shareholder - - 03-SEP-2012 Malta - Paradise Papers
BayBets Limited Shareholder - - 02-OCT-2012 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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