Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NikoTech Limited | Registered office | - | - | Malta | - | Paradise Papers | |
| Logsoft Limited | Registered office | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| HighTechSystem Limited | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| LIKOWEB LIMITED | Registered office | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| Richter Holdings Limited | Registered office | - | - | Malta | - | Paradise Papers | |
| SG EGaming Malta Limited | Registered office | - | - | 06-MAR-2017 | Malta | - | Paradise Papers |
| AlGoals Malta Ltd | Registered office | - | - | 31-JUL-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.