Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEEVILLE INVESTMENTS LTD ( D 1452 ) | Registered office | - | - | 14-NOV-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| NEWLORDS LIMITED ( D 1543 ) | Registered office | - | - | 04-AUG-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| MUSIC INTERNATIONAL LTD. | Registered office | - | - | 28-FEB-1969 | Malta | Struck Off | Paradise Papers |
| SIMAR LTD ( D 500 ) | Registered office | - | - | 24-APR-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| ANCHORAGE PROPERTIES LTD | Registered office | - | - | 08-JUL-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| CONSTRUCTEX LTD ( D 629 ) | Registered office | - | - | 25-JUN-1966 | Malta | Struck Off | Paradise Papers |
| MICC ENTERPRISES LIMITED ( D 1980 ) | Registered office | - | - | 29-NOV-1968 | Malta | In Dissolution | 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.