Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW ENERGY SUPPLY LIMITED | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| TUMAS ENERGY LIMITED | Registered office | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| Oracle Gaming Limited | Registered office | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| BEST PLAY GAMING LIMITED | Registered office | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| GEM HOLDINGS LIMITED | Registered office | - | - | 08-MAY-2013 | 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.