Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GI CONSULTANCY LTD | Registered office | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| GI CONSULTANCY HOLDING LTD | Registered office | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| TOGETHER GAMING SOLUTIONS LTD | Registered office | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| WORLD BUNKER SUPPLIERS LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| SVERIGECASINO LIMITED | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| RAKETECH GROUP LIMITED | Registered office | - | - | 05-FEB-2010 | Malta | - | Paradise Papers |
| UNLIMITED MEDIA LTD. | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| GORMADAN SOLUTIONS LIMITED | Registered office | - | - | 28-OCT-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.