Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tailwind Limited | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| MAVINATE LTD | Registered office | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| ACCEL EQUITY LIMITED | Registered office | - | - | 11-OCT-2013 | Malta | - | Paradise Papers |
| E-TAINMENT LTD | Registered office | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| Net Solutions Limited | Registered office | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| SYSWEB Limited | Registered office | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| DREAMTEKK LIMITED | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| SYSPAY Limited | Registered office | - | - | 27-DEC-2010 | 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.