Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SP BETS (HOLDINGS) LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| RGS HOLDINGS LIMITED | Registered office | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
| LEICESTER INVESTMENTS LTD | Registered office | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| BETTING AND GAMING (HOLDINGS) LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| ARKIN SPORTS AND LEISURE (MALTA) LIMITED | Registered office | - | - | 13-OCT-2008 | Malta | - | Paradise Papers |
| J'ADORE HOLDINGS LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| J'ADORE LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| Wj4 LIMITED | Registered office | - | - | 04-JUN-2010 | Malta | In Dissolution | 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.