Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Gaming Network Limited | Registered office | - | - | 20-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| BRAVESOX LIMITED | Registered office | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| PRIVILEGE COMPANY LIMITED | Registered office | - | - | 31-DEC-1996 | Malta | Struck Off | Paradise Papers |
| Golden Ring Poker Limited | Registered office | - | - | 11-JUL-2007 | Malta | - | Paradise Papers |
| CYTECH INTERNATIONAL LIMITED | Registered office | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| BEGAWIN MALTA LIMITED | Registered office | - | - | 11-JUN-2007 | Malta | Struck Off | Paradise Papers |
| RAFF LIMITED | Registered office | - | - | 14-OCT-2009 | Malta | Struck Off | Paradise Papers |
| VGM LIMITED | Registered office | - | - | 23-AUG-2007 | Malta | - | Paradise Papers |
| PADDY POWER BOOKMAKERS (MALTA) LIMITED | Registered office | - | - | 25-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| HULL SERVICES LIMITED | Registered office | - | - | 19-APR-1995 | 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.