Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL POKER INTERNATIONAL SUPPORT LTD | Registered office | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
| GLOBAL POKER SUPPORT LTD | Registered office | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
| RECORDARE HOLDING LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| ACQUATICA AIRLINES LTD | Registered office | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| Malta European Mobility - Memo Ltd | Registered office | - | - | 27-FEB-2006 | 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.