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 (127)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ILIMITED LTD. | Registered office | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| TAKE FIVE LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| FWMM Invest Limited | Registered office | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| GAMMIX LTD. | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| EnetPoker Service Limited | Registered office | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| EnetPoker Limited | Registered office | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| TRILOGY HOLDING LIMITED | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
| CLICK & BUY LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| PREMIUMTEL LIMITED | Registered office | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| EME Ltd | Registered office | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| DRAGON INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| PROMISEO MALTA LTD | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| HAND4HAND LIMITED | Registered office | - | - | 21-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PHOENIX INTERNATIONAL HOLDING LTD. | Registered office | - | - | 09-SEP-2014 | Malta | - | Paradise Papers |
| LION DATA HOLDING LIMITED | Registered office | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
| GIANNONE GROUP LTD | Registered office | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| DGM HOLDING LTD | Registered office | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| EUROPEAN TELECOM LIMITED | Registered office | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| WB LTD | Registered office | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| SBANKY SPORTS LIMITED | Registered office | - | - | 14-MAR-2012 | 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.