Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD PREMIUM SERVICES LIMITED | Registered office | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| I-Gaming Solutions Limited | Registered office | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| SALUS MALTA LIMITED | Registered office | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| SEASIDE PAYMENT SOLUTIONS LIMITED | Registered office | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| SUNSHINE HOLDING LIMITED | Registered office | - | - | 22-MAR-2011 | Malta | Struck Off | 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.