Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERWETTEN GAMING LIMITED | Registered office | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
| INTERWETTEN ENTERTAINMENT LIMITED | Registered office | - | - | 12-SEP-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERWETTEN MALTA LIMITED | Registered office | - | - | 30-NOV-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERWETTEN INTERNATIONAL LIMITED | Registered office | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| Eurotrade International Limited | Registered office | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| SB SOFTWARE LIMITED | Registered office | - | - | 23-JUL-2010 | Malta | Struck Off | Paradise Papers |
| INTERWETTEN ESPANA P.L.C. | Registered office | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| Interwetten Holding Limited | Registered office | - | - | 16-NOV-2004 | 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.