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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PlusPay Holding Limited Shareholder - - 26-JAN-2011 Malta - Paradise Papers
PLUS ONE GROUP LIMITED Shareholder - - 04-OCT-2010 Malta - Paradise Papers
RELAX HOLDING LIMITED Shareholder - - 02-MAR-2011 Malta - Paradise Papers
iGame Holding p.l.c. Shareholder - - 28-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.

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