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.