Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESIGN TRADING COMPANY LIMITED | Registered office | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| HK DESIGN LIMITED | Registered office | - | - | 06-OCT-2008 | Malta | Struck Off | Paradise Papers |
| DESIGN FACTORY LIMITED | Registered office | - | - | 19-APR-2011 | Malta | Struck Off | Paradise Papers |
| TEMPLETON ENTERPRISES LIMITED | Registered office | - | - | 22-NOV-2011 | Malta | Struck Off | Paradise Papers |
| MUNXAR COURT - CSL LIMITED | Registered office | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| M I G LIMITED | Registered office | - | - | 27-MAR-1989 | Malta | - | Paradise Papers |
| CALYPSO 2013 LIMITED | Registered office | - | - | 26-FEB-2014 | Malta | - | Paradise Papers |
| MUNXAR COURT LIMITED | Registered office | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
| CLAN SERVICES LIMITED | Registered office | - | - | 29-AUG-1988 | Malta | - | Paradise Papers |
| ZEPHYR PROJECTS LIMITED | Registered office | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| CETROSE COMPANY LIMITED | Registered office | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| URBAN HOLDINGS LIMITED | Registered office | - | - | 25-JUL-2002 | 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.