Officer:
INTEGRATED-CAPABILITIES (MALTA) LTD
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARGOSY EUROPE LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Shareholder | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Shareholder | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| D AND R HOLDINGS LIMITED | Shareholder | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| SMOOTH SAILING LTD | Shareholder | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| LARSTON LTD | Shareholder | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| Prism Lights Ltd. | Shareholder | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| B.M.D GLOBAL PROJECTS LTD | Shareholder | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| DRIPPING WET LTD | Shareholder | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| Deleni Trading Ltd. | Shareholder | - | - | 29-DEC-2010 | Malta | - | Paradise Papers |
| RAN 4 LIMITED | Shareholder | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Shareholder | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| NETLEADS HOLDINGS LTD | Shareholder | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| FCL MALTA LTD | Shareholder | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| AWEIGH YACHTING LTD | Shareholder | - | - | 14-MAR-2011 | Malta | - | Paradise Papers |
| RESOURCE TECHNOLOGY LTD | Shareholder | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| JOBIZ HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PRIMARY GLOBAL NET LTD | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
Address (1)
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.