Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHAM HOLDINGS LTD | Registered office | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| DABIH HOLDINGS LTD. | Registered office | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| CANOPUS HOLDINGS LTD | Registered office | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| ACAMAR HOLDINGS LTD. | Registered office | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
| EDASICH HOLDINGS LTD. | Registered office | - | - | 04-APR-2007 | Malta | - | Paradise Papers |
| ALL ABOUT MMA LTD | Registered office | - | - | 04-APR-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| MMBET GAMING LTD. | Registered office | - | - | 04-APR-2007 | Malta | - | Paradise Papers |
| MMBET HOLDINGS LTD. | Registered office | - | - | 04-APR-2007 | 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.