Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LM ONLINE TRADING LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
GOLFESS HOLDING LIMITED | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
GILSTRING CSS LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
TURTLE GAMING GROUP LIMITED | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
INVICTA VERITAS LIMITED | Registered office | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
MM BUNKERING HOLDING LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
MAYLO HOLDING LIMITED | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
MAYLO LIMITED | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
INSTANT PAYMENT SERVICES LIMITED | Registered office | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
AVANT GARDE TECHNOLOGY LIMITED | Registered office | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
MM MARITIME EU LTD | Registered office | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
SWEGAMING LIMITED | Registered office | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
MM MARITIME EU HOLDING LTD | Registered office | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
GREAT TECHNOLOGY HOLDINGS LIMITED | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
LATERAL TECHNOLOGY LIMITED | Registered office | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
GAMEDAY GROUP LIMITED | Registered office | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more