Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRARI SOLUTIONS LIMITED | Registered office | - | - | 22-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| New World Times Limited | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| THE EAR LIMITED | Registered office | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| CELPA INVESTMENTS LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| Slotwin Entertainment Europe Limited | Registered office | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| Rosival Services Limited | Registered office | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| SILK SOFTWARE SERVICES LIMITED | Registered office | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Registered office | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| MARKETING BLAH BLAH LIMITED | Registered office | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| WILLIAMS INTERNATIONAL LIMITED | Registered office | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| FEN MEDIA INTERNATIONAL LIMITED | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| A1 Financial Solutions Limited | Registered office | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| (Company withdrawn)GASTEX LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| GRUPO EBI WORLDWIDE LIMITED | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| B2sales and Consulting Limited | Registered office | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| M-HUB GAMING C4 LIMITED | Registered office | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
| R H Smith & Sons (Wigmakers) Malta Limited | Registered office | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
| CAPRITARINS LIMITED | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| M-HUB GAMING C1 LIMITED | Registered office | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| SOUTHBRIDGE HOLDINGS LIMITED | Registered office | - | - | 19-JAN-2015 | 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.