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.