Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVCODE PAYMENT MALTA LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GLOBAL PERFORMANCE MARKETING LTD | Registered office | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| FOOD SOLUTIONS LIMITED | Registered office | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| MKK CONSTRUCTION LIMITED | Registered office | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| PROFITABLE PLAY (HOLDINGS) LIMITED | Registered office | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
| PPO INVEST LTD. | Registered office | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| Profitable Play Limited | Registered office | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GOOD MORNING MALTA LIMITED | Registered office | - | - | 23-FEB-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.