Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Twenty four Group Limited | Registered office | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| BETTBET.COM LIMITED | Registered office | - | - | 27-AUG-2008 | Malta | - | Paradise Papers |
| BETTBET HOLDING LIMITED | Registered office | - | - | 27-AUG-2008 | Malta | - | Paradise Papers |
| Fincollect Services Limited | Registered office | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| GENX PROCESSORS MAURITIUS LIMITED | Registered office | - | - | 28-NOV-2007 | 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.