Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAINS LIMITED ( D 1398 ) | Registered office | - | - | 18-DEC-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED | Registered office | - | - | 02-OCT-1985 | Malta | Struck Off | Paradise Papers |
| Cumberland Limited | Registered office | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| Ashanti Property Development Limited | Registered office | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| QUADRON ESTABLISHMENT LTD | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL RETAIL GROUP LIMITED | Registered office | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| ALTAIR CONSULTING LIMITED | Registered office | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
| SUPERMARKETS (1960) LIMITED | Registered office | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| RETAIL ITALIA LIMITED | Registered office | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| RETAIL PROPERTIES LIMITED | Registered office | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| NAM LIMITED | Registered office | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
| RETAIL INTERNATIONAL LTD | Registered office | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
| PRM LIMITED | Registered office | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| RETAIL HOLDINGS LIMITED | Registered office | - | - | 26-JAN-2007 | 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.