Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL MEDIA LTD. | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| GIVEON HOLDING LTD | Registered office | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| ET HOLDING LTD. | Registered office | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| OAKWOOD AGENCY LTD | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| PRIMAVERA INTERNATIONAL LTD | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| MULTI BRAND GAMING LTD | Registered office | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| MULTILOTTO UK LTD | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| WASP MEDIA LTD | Registered office | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| MULTI WAREHOUSE LTD | Registered office | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| OAKWOOD CAPITAL LTD | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| OBSERVIFY MALTA LTD. | Registered office | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| DC COMPANY LTD | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Registered office | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| LOTTO WAREHOUSE LTD | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| ARK LOGISTICS & TRADE LIMITED | Registered office | - | - | 02-OCT-2009 | Malta | - | Paradise Papers |
| JBM LIMITED | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| GTL INVESTMENTS LTD | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| JAKER INVESTMENTS LIMITED | Registered office | - | - | 03-JUL-2009 | Malta | Struck Off | Paradise Papers |
| DREAM TECHNOLOGIES LTD | Registered office | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| ST JULIAN'S FINANCIAL HOLDINGS LTD | Registered office | - | - | 21-DEC-2011 | Malta | In Dissolution | 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.