Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDALORIAN TECHNOLOGIES LIMITED | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| GLOBAL ICE INTERNATIONAL LIMITED | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| D&C CONSULTANCY HOLDINGS LIMITED | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| NG INTERNATIONAL LIMITED | Registered office | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| CSCOMMETTI HOLDINGS LIMITED | Registered office | - | - | 18-JUN-2015 | Malta | Struck Off | Paradise Papers |
| CAREX HOLDINGS LIMITED | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| VIP GAMES MANAGEMENT LIMITED | Registered office | - | - | 06-AUG-2015 | Malta | Struck Off | Paradise Papers |
| D&C CONSULTANCY COMPANY LIMITED | Registered office | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| BETTING MANAGEMENT LIMITED | Registered office | - | - | 01-SEP-2014 | Malta | Struck Off | Paradise Papers |
| BWEB LIMITED | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| VIRTUAL GENERATION LIMITED | Registered office | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| ALIQUANTUM GAMING LTD | Registered office | - | - | 27-SEP-2005 | Malta | - | Paradise Papers |
| MAINSAIL LIMITED | Registered office | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| STABILITY LIMITED | Registered office | - | - | 15-APR-2014 | Malta | In Dissolution | Paradise Papers |
| PLUS 5 GAMING LIMITED | Registered office | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| GLOBALBET 365 LIMITED | Registered office | - | - | 21-AUG-2015 | Malta | Struck Off | Paradise Papers |
| GLOBALBET 365 HOLDINGS LIMITED | Registered office | - | - | 21-AUG-2015 | Malta | Struck Off | Paradise Papers |
| KBK ENTERTAINMENT LIMITED | Registered office | - | - | 20-JAN-2015 | 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.