Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUANTUM RESOURCES LIMITED | Registered office | - | - | 24-MAR-2000 | Malta | - | Paradise Papers |
| BCE INTERNATIONAL LIMITED | Registered office | - | - | 17-NOV-2005 | Malta | - | Paradise Papers |
| SOFT-LINE LIMITED | Registered office | - | - | 29-DEC-1998 | Malta | - | Paradise Papers |
| DIGITAL WAVE HOLDING LIMITED | Registered office | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL CONTACT LIMITED | Registered office | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| BLU SERVICE LIMITED | Registered office | - | - | 12-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED | Registered office | - | - | 09-AUG-2005 | Malta | - | Paradise Papers |
| WESTSIDE HOLDING LIMITED | Registered office | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| CAPITOL INTERNATIONAL LIMITED | Registered office | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| MEDCROSS LIMITED | Registered office | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL INTERIM RESOURCES LIMITED | Registered office | - | - | 08-FEB-2005 | Malta | - | Paradise Papers |
| B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED | Registered office | - | - | 26-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| BETTINGSTAR24 CASINO LIMITED | Registered office | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| William Hill (Malta) Limited | Registered office | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
| BETTINGSTAR24.COM LIMITED | Registered office | - | - | 26-JUN-2006 | Malta | - | Paradise Papers |
| BETTINGSTAR24.COM HOLDING LIMITED | Registered office | - | - | 26-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| SAKARAS HOLDING LIMITED | Registered office | - | - | 14-DEC-2006 | 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.