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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EDDBIX LIMITED Secretary - - 15-MAR-2017 Malta - Paradise Papers
BETNYX BETTING LIMITED Secretary - - 08-AUG-2016 Malta - Paradise Papers
BETNYX LIMITED Secretary - - 08-AUG-2016 Malta - Paradise Papers
NSB LIMITED Secretary - - 15-MAR-2017 Malta - Paradise Papers
APOLLO NET LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
APOLLO CASINO LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Secretary - - 25-MAY-2016 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Director - - 31-JAN-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.

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