Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARENA HOLDING LTD | Registered office | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SEEDSTAKE LIMITED | Registered office | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
| MERCURIUS VENTURES LIMITED | Registered office | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
| EGNITE LTD | Registered office | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| BUTTERFLIESBIZ LIMITED | Registered office | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| NEXTVENTURES MALTA LIMITED | Registered office | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| LIBERANET LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| SHANA DEVELOPMENTS LIMITED | Registered office | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| ODDS COMPARISON LTD. | Registered office | - | - | Malta | - | Paradise Papers | |
| LL INVEST LTD | Registered office | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| BeyondBits Media Limited | Registered office | - | - | 03-SEP-2012 | Malta | - | Paradise Papers |
| BayBets Limited | Registered office | - | - | 02-OCT-2012 | 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.