Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAPLE HOLDINGS LTD | Registered office | - | - | 15-MAR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SOUKI CAR TRADING LIMITED | Registered office | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| ACE SHIPPING LIMITED | Registered office | - | - | 04-APR-1991 | Malta | In Dissolution | Paradise Papers |
| DM CONSTRUCTION | Registered office | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| NIC COMPANY LIMITED | Registered office | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Registered office | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Registered office | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| MALTA-LIBYA LINK LTD. | Registered office | - | - | 14-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Registered office | - | - | 02-NOV-1993 | 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.