Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSONAL EXCHANGE INTERNATIONAL LIMITED | Registered office | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| PNO SPORTSBETTING LIMITED | Registered office | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PCM SERVICES LIMITED | Registered office | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PNO CASINO LIMITED | Registered office | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PNO VENTURES LIMITED | Registered office | - | - | 27-APR-2005 | 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.