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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
bwin.party International Malta Limited Secretary - - 09-DEC-2005 Malta - Paradise Papers
bwin.party Holding Malta Limited Secretary - - 02-DEC-2005 Malta - Paradise Papers
bwin.party services (Malta) Limited Secretary - - 10-APR-2013 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Secretary - - 11-MAY-2012 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Secretary - - 28-JUL-2011 Malta - Paradise Papers
KAIANE SERVICES LIMITED Secretary - - 29-JAN-2013 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Secretary - - 03-DEC-2010 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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