Officer:
DWP MALTA LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| bluebrain education ltd | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MB Electrical Engineering & Consulting Ltd. | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| ESTIMA LTD | Shareholder | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| OPTUMUS MEDIA HOLDING LIMITED | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| ONLINE GLOBAL ENTERTAINMENT LTD | Shareholder | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| BLUEUNIT LTD. | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Mortillo Ltd | Shareholder | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| ONLINE GLOBAL ENTERTAINMENT HOLDING LTD. | Shareholder | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| OPTUMUS MEDIA LIMITED | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| IPTE HOLDING LTD | Shareholder | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| Bet'n Play Trading Ltd. | Shareholder | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| UNITED EUROPE CONSULTING LTD | Shareholder | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| INTERMAX LTD. | Shareholder | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| PLAY GLOBE LTD | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| MEMENTO LIBESA LTD | Shareholder | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| EMMI-MALTA LIMITED | Shareholder | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| TRE-TO PUBLISHWORKS LTD | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| AGEMA - INTERNATIONAL LTD | Shareholder | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD | Shareholder | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| NACHTWIND LTD | Shareholder | - | - | 19-JUL-2013 | 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.