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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

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

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.

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