Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CC Invest Limited | Registered office | - | - | 20-MAR-2009 | Malta | - | Paradise Papers |
| VIE HOLDINGS LIMITED | Registered office | - | - | 06-JAN-2006 | Malta | - | Paradise Papers |
| VIE SETTLEMENTS LIMITED | Registered office | - | - | 06-JAN-2006 | Malta | - | Paradise Papers |
| TANWEN LIMITED | Registered office | - | - | 14-APR-2010 | Malta | Struck Off | Paradise Papers |
| WWBET LIMITED | Registered office | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| FANZORS CO. LTD | Registered office | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| FORTRESS CAPITAL LIMITED | Registered office | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| WWCASINO Limited | Registered office | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| POWER CONVERSION TECHNOLOGIES LIMITED | Registered office | - | - | 14-FEB-2011 | Malta | Struck Off | Paradise Papers |
| DA JASMINE LIMITED | Registered office | - | - | 28-APR-2010 | Malta | Struck Off | Paradise Papers |
| MYFX LIMITED | Registered office | - | - | 28-APR-2010 | Malta | Struck Off | Paradise Papers |
| TRICOLORE ENTERTAINMENT LIMITED | Registered office | - | - | 26-APR-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.