Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFORMA MARKET RESEARCH | Registered office | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FINE AROMATICS LIMITED | Registered office | - | - | 23-AUG-2007 | Malta | - | Paradise Papers |
| CINAMON LIMITED | Registered office | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| AVOCET LIMITED | Registered office | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| ZABEM HOLDINGS LIMITED | Registered office | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| PARKVIEW LIMITED | Registered office | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| JRBC INVESTMENTS LIMITED | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| PARKVIEW HOLDINGS LIMITED | Registered office | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| MERIDIAN TECHNICAL SERVICES LIMITED | Registered office | - | - | 03-JAN-2008 | Malta | - | Paradise Papers |
| CADRELA MALTA LIMITED | Registered office | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| JRBC HOLDINGS LIMITED | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| CATERPILLAR NO. 1 LIMITED | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CATERPILLAR NO. 1 HOLDINGS LIMITED | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CRG Limited | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| ALICORN LIMITED | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CONITO HOLDINGS LIMITED | Registered office | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| PROMOTRIS COMPANY LIMITED | Registered office | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
| CRG HOLDINGS LIMITED | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| ALICORN HOLDINGS LIMITED | Registered office | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Registered office | - | - | 12-MAR-2008 | 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.