Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAND SEA CIVIL ENGINEERING CO LTD | Registered office | - | - | 30-OCT-1986 | Malta | Struck Off | Paradise Papers |
| MULTIDRAFT TRADING LIMITED | Registered office | - | - | 03-OCT-2005 | Malta | - | Paradise Papers |
| MICROSQUARES HOLDING LIMITED | Registered office | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| MULTIDRAFT ROYALTY LIMITED | Registered office | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| seeTelligence Malta Limited | Registered office | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| STIFTEN CAPITAL LIMITED | Registered office | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| STIFTEN HOLDING LIMITED | Registered office | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| RIVERBANK LIMITED | Registered office | - | - | 29-MAR-2007 | Malta | Struck Off | Paradise Papers |
| LION INTERNATIONAL LIMITED | Registered office | - | - | 03-NOV-1993 | Malta | Struck Off | Paradise Papers |
| RIVR HOLDING LIMITED | Registered office | - | - | 30-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VDM Malta Trading Limited | Registered office | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| LANDKNOWLEDGE LIMITED | Registered office | - | - | 06-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| GRALHA INVESTMENTS MALTA LIMITED | Registered office | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Gralha Holding Limited | Registered office | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| WORLEYPARSONS MALTA LIMITED | Registered office | - | - | 07-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| WORLEYPARSONS MALTA HOLDINGS LIMITED | Registered office | - | - | 07-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| SOLE INVESTMENTS LIMITED | Registered office | - | - | 09-DEC-2005 | Malta | Struck Off | Paradise Papers |
| CHESTERFIELD PETROLEUM LIMITED | Registered office | - | - | 07-DEC-2005 | Malta | Struck Off | Paradise Papers |
| CHESTERFIELD TOBACCO LIMITED | Registered office | - | - | 07-DEC-2005 | Malta | Struck Off | 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.