Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mind Games Digital Entertainment Limited | Registered office | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| MARL MORHAINE LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| ARESSU HOLDING LIMITED | Registered office | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
| MBIT HOLDING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| MAXIMUS ENTERTAINMENT HOLDING LIMITED | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| MBIT LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| ER-BIL Trading Limited | Registered office | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| BETIXX SERVICES LIMITED | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| METABU MALTA LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| MARANDA HOLDING LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| ER-BIL HOLDING LIMITED | Registered office | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| MEGABIZ MALTA LIMITED | Registered office | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| MARANDA LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| TORRO TEC LIMITED | Registered office | - | - | 15-JUN-2015 | Malta | - | Paradise Papers |
| STAR WORLD HOLDING LIMITED | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| SJM INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| BETIXX HOLDING LIMITED | Registered office | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| BETIXX LIMITED | Registered office | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| SPORTING SERVICES LIMITED | Registered office | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| TEN TWELVE HOLDING LIMITED | Registered office | - | - | 02-APR-2014 | 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.