Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PointPoker Limited | Registered office | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| B&B SAILOR LTD | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| EASTERN NATIONS LIMITED | Registered office | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| WAND LIMITED | Registered office | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| HILLS AB LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| WAND HOLDINGS LIMITED | Registered office | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| PASSYUNK ENTERPRISES LIMITED | Registered office | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| MHOY & CO LIMITED | Registered office | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| Valletta IT Services Limited | Registered office | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
| CAPITAL ALTERNATIVES INTERNATIONAL LIMITED | Registered office | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| Quattuor Trifolium International Limited | Registered office | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| ULTIMUS LIMITED | Registered office | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| SRS Malta Limited | Registered office | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| Oakleigh Capital Limited | Registered office | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| SOFT BET LIMITED | Registered office | - | - | 24-MAR-2003 | Malta | - | Paradise Papers |
| STA Holding Limited | Registered office | - | - | 25-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| IN2BUSINESS LIMITED | Registered office | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| PSC Entertainment Limited | Registered office | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| IKKI SOFTWARE LIMITED | Registered office | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| RED BARON CORPORATION LIMITED | Registered office | - | - | 21-JAN-2011 | 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.