Connections:
Entity (33)
| 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 |
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.