Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R2D2 HOLDINGS LIMITED | Registered office | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| IGAMING ACADEMY LTD | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS LIMITED | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| R.D. HOLDINGS LIMITED | Registered office | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Registered office | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Registered office | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Registered office | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| PENTASIA HOLDING CO LTD | Registered office | - | - | 01-FEB-2008 | 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.