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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Blue Note Limited Registered office - - 06-FEB-2006 Malta Struck Off as Defunct Paradise Papers
MAJORHOLDINGS LIMITED Registered office - - 19-OCT-2007 Malta - Paradise Papers
VERA SOFTWARE COMPANY LIMITED Registered office - - 30-MAY-2008 Malta Struck Off as Defunct Paradise Papers
Internet Community Limited Registered office - - 03-DEC-2010 Malta - Paradise Papers
INTERNET EUROPE LIMITED Registered office - - 22-FEB-2011 Malta Struck Off Paradise Papers
Vista Global Limited Registered office - - 22-NOV-2007 Malta - Paradise Papers
TOMFY INTERNATIONAL LIMITED Registered office - - 03-DEC-2008 Malta - Paradise Papers
PROFESSIONAL ADVICE VELDEN LIMITED Registered office - - 17-OCT-2013 Malta - Paradise Papers
BetCluster.com Limited Registered office - - 01-OCT-2009 Malta Struck Off Paradise Papers
GALIZIA LIMITED Registered office - - 11-DEC-2007 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Registered office - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Registered office - - 17-APR-2008 Malta In Dissolution Paradise Papers
VF INTERACTIVE GAMING LIMITED Registered office - - 10-JUN-2009 Malta - Paradise Papers
EBET 777 LIMITED Registered office - - 14-JUL-2011 Malta Struck Off Paradise Papers
45 Gaming Limited Registered office - - 13-AUG-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more