Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCANDINAVIAN SLOTS LIMITED | Registered office | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| CLEARPAY Limited | Registered office | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| SAFEPAY MALTA LIMITED | Registered office | - | - | 16-AUG-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| CLEARNET LIMITED | Registered office | - | - | 20-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| IMPERO HOLDING LIMITED | Registered office | - | - | 16-AUG-2007 | Malta | Struck Off | Paradise Papers |
| CLASS ONE HOLDING LIMITED | Registered office | - | - | 26-OCT-2004 | Malta | - | Paradise Papers |
| TRANSVECTIO LTD | Registered office | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| BETSSON PLATFORM SOLUTIONS LIMITED | Registered office | - | - | 28-SEP-2010 | Malta | - | Paradise Papers |
| BETSSON MALTA HOLDING LIMITED | Registered office | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| NORDIC ODDS LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| DOUBLE ZERO CASINO LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| NORDIC POKER LIMITED | Registered office | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| ORANJE CASINO LIMITED | Registered office | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| BETSSON SERVICES LIMITED | Registered office | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| NORDIC GAMING LIMITED | Registered office | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| CORONA LIMITED | Registered office | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
| Sargo Management Limited | Registered office | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| BML GROUP LIMITED | Registered office | - | - | 21-OCT-2004 | 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.