The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
EXPANSE LTD Registered office - - 07-DEC-2016 Malta - Paradise Papers
WIN GROUP LIMITED Registered office - - 26-MAY-2016 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Registered office - - 13-JAN-2017 Malta - Paradise Papers
WAGERFAIR LTD Registered office - - 07-DEC-2016 Malta - Paradise Papers
INFINITYPLAY LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers
PLAYWORLD LIMITED Registered office - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Registered office - - 22-NOV-2016 Malta - Paradise Papers
WIN MALTA LIMITED Registered office - - 22-NOV-2016 Malta - Paradise Papers
ISM LIMITED Registered office - - 08-JUN-2016 Malta - Paradise Papers
DARIUS HOLDING LIMITED Registered office - - 01-FEB-2016 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Registered office - - 11-JUL-2014 Malta - Paradise Papers
BLUE GAMING GROUP LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
ARER LIMITED Registered office - - 06-FEB-2015 Malta - Paradise Papers
BLACKROCK MEDIA LIMITED Registered office - - 28-JUL-2015 Malta - Paradise Papers
CAPO21 LIMITED Registered office - - 20-JAN-2017 Malta - Paradise Papers
LDT LIMITED Registered office - - 08-JUN-2016 Malta - Paradise Papers
ANG LIMITED Registered office - - 31-AUG-2016 Malta - Paradise Papers
WIN GAMING LIMITED Registered office - - 26-MAY-2016 Malta - Paradise Papers
FRANZ HOLDING LIMITED Registered office - - 10-MAR-2016 Malta - Paradise Papers
NEWTIME LIMITED Registered office - - 22-DEC-2016 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.

Disclaimer