Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE SEAS LIMITED | Registered office | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| TETKA LTD | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| WEST GAMING LTD. | Registered office | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| Tatra Operations Limited | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| EDEA Ltd | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD | Registered office | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| CG VENTURES HOLDING LTD | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Registered office | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| PRIAPUS LTD | Registered office | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| GET LUCKY LTD | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| SMILING STUDIOS LTD | Registered office | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| MUNDUS LTD. | Registered office | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| PB GENERATION LTD. | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SCE HOLDING LIMITED | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| GET LUCKY HOLDING LTD | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| GRAND REIS LIMITED | Registered office | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Registered office | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| BARBAROSSA HOLDINGS LTD | Registered office | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| THINK SMART LIMITED | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| LUCID WEB SOLUTIONS LIMITED | Registered office | - | - | 20-FEB-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.