Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIER YACHTS INTERNATIONAL SERVICES LIMITED | Registered office | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| BULLM EUROPE LTD | Registered office | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| JAW CONSULTING GROUP LIMITED | Registered office | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| GLOBAL BET HOLDING MALTA LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| BASEL HOLDING LTD | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| GREEN TAIL LIMITED | Registered office | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| BONVIC LTD | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| FMCG CONSULTING GROUP LIMITED | Registered office | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| TENAGA LIMITED | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| TAKARA TECHNOLOGIES LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| KANEGAMA ENTERTAINMENT LIMITED | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| EDGE GAMING GROUP LIMITED | Registered office | - | - | 25-JUL-2016 | 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.