Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Euro Square Ltd | Registered office | - | - | 23-MAY-2008 | Malta | - | Paradise Papers |
| JEK MOOLAH LIMITED | Registered office | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| GETAGAME LIMITED | Registered office | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| PBR HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| NERO INTERNATIONAL LTD | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| Life Gaming Ltd | Registered office | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| TOPHOLD LIMITED | Registered office | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| ALPHA TOUCH LTD | Registered office | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| ATLANTIC MEDIA LTD | Registered office | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| MULTITECH INTERNATIONAL LIMITED | Registered office | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| Kingmaker Limited | Registered office | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| INTERATE LIMITED | Registered office | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
| RIGIL KENT LTD | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| KILIMANJARO INVESTMENTS LTD | Registered office | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
| SPECKSYNDLER LTD | Registered office | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| PURPLE LOUNGE (MALTA) LTD | Registered office | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| Nexigames Limited | Registered office | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
| YACUBA GAMES LTD | Registered office | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| XGAME TECH-XGT LIMITED | Registered office | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| SOLEMERE LIMITED | Registered office | - | - | 29-NOV-2016 | 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.