Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN FOUNDRY LIMITED | Registered office | - | - | 31-MAY-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| LA MORENETA LIMITED | Registered office | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
| SIMPLEX LIMITED | Registered office | - | - | 29-AUG-1977 | Malta | - | Paradise Papers |
| ROCKSOLID ENTERPRISES LIMITED | Registered office | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| BALDA ENTERPRISES LIMITED | Registered office | - | - | 29-AUG-1977 | 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.