Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIBERTY HOLDING LIMITED | Registered office | - | - | 08-FEB-2002 | Malta | - | Paradise Papers |
| OVERSEAS PROJECTS LIMITED | Registered office | - | - | 20-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL CONSULTING SERVICES LIMITED | Registered office | - | - | 20-OCT-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INVISION CONSULTANTS LIMITED | Registered office | - | - | 02-APR-2002 | Malta | - | Paradise Papers |
| MOUNTFORD HOLDINGS LIMITED | Registered office | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| ROBB HOLDINGS INTERNATIONAL PTY LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| RRM PTY LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| BET ON SPORTS.COM (HOLDINGS) COMPANY LIMITED | Registered office | - | - | 28-APR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| SPICE ISLAND HOLDINGS LIMITED | Registered office | - | - | 27-FEB-2002 | Malta | - | Paradise Papers |
| EUROPEAN-AMERICAN MANAGEMENT MALTA LTD | Registered office | - | - | 27-FEB-2002 | Malta | - | Paradise Papers |
| BET ON SPORTS .COM COMPANY LIMITED | Registered office | - | - | 28-APR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| MOUNTFORD INVESTMENTS LIMITED | Registered office | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
| BET ON SPORTS.COM (PROCESSING) COMPANY LIMITED | Registered office | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| ADVANCED PAYMENT EXCHANGE LIMITED | Registered office | - | - | 23-AUG-2002 | Malta | - | Paradise Papers |
| DUELBET HOLDINGS LIMITED | Registered office | - | - | 29-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| L&L CHARTER LTD | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| ARI SERVICES AND HOLDINGS LIMITED | Registered office | - | - | 29-JAN-2001 | Malta | Struck Off | Paradise Papers |
| ART SERVICES TRADING LIMITED | Registered office | - | - | 31-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| CODA6 LIMITED | Registered office | - | - | 29-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| DUELBET LIMITED | Registered office | - | - | 29-JAN-2001 | Malta | In Dissolution | 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.