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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more