Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURMARRAD OPERATIONS LIMITED | Registered office | - | - | 23-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MARRAY LIMITED | Registered office | - | - | 03-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| BURMARRAD TYRE SERVICES LIMITED | Registered office | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
| JALCAS DEVELOPMENTS LTD | Registered office | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| BURMARRAD INVESTMENTS LIMITED | Registered office | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GAUGAU LIMITED | Registered office | - | - | 10-MAR-2005 | Malta | - | Paradise Papers |
| NOCI DEVELOPMENTS LIMITED | Registered office | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| BURMARRAD COMMERCIALS LIMITED | Registered office | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
| B.C. HOLDINGS LIMITED | Registered office | - | - | 21-AUG-2003 | Malta | - | Paradise Papers |
| REGENERATION PROJECTS LTD | Registered office | - | - | 23-FEB-2017 | 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.