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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.

Disclaimer

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