Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HYBRINO LIMITED | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
BIZPAY INTERNATIONAL LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
PRONET PAYMENT SYSTEMS LTD | Registered office | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
GLOBAL SOCIAL MEDIA MARKETING LTD | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
PRONET PAYMENT SYSTEMS HOLDING LTD. | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
BUILD-UP HOLDING CO. LTD. | Registered office | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
PROVABLE GAMING HOLDING LTD. | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
GRIZZLY LTD | Registered office | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
M.K. LUXURY TRAVELLING LTD. | Registered office | - | - | 27-JUN-2014 | Malta | - | Paradise Papers |
SOLDANELLA LTD | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
PARIMAX LTD | Registered office | - | - | 27-JUN-2014 | Malta | - | Paradise Papers |
QUEEN MEDIA LTD | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
NORFEX SERVICES LTD. | Registered office | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
MSC SERVICES LTD | Registered office | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
MODITIS LTD | Registered office | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
Playmer Ltd. | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
ELDOR SERVICES LTD. | Registered office | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
BOMBA BET LTD | Registered office | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
FOREIGNVEST CAPITAL HOLDING LTD | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
CH&L EAGLESOFT HOLDING LTD | Registered office | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more