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.