Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASUALINO LTD | Registered office | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| SmartBet24 Ltd | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| RSM MALTA SERVICES LIMITED | Registered office | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| VAROSPEC MALTA LIMITED | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| HOME GAMING ENTERTAINMENT LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| EUROCASINOBET LIMITED | Registered office | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| MONBET MALTA LIMITED | Registered office | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| EDICT MALTA LIMITED | Registered office | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| HPG-INTERACTIVE MALTA LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| PERTINAX PROPAGINES LIMITED | Registered office | - | - | 21-NOV-2013 | 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.