Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROSPECTIVE TECHNOLOGIES & BUSINESS MANAGEMENT LIMITED | Registered office | - | - | 27-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| EAST EUROPEAN TRADING LIMITED | Registered office | - | - | 28-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| LANGUAGES FOR YOU LIMITED | Registered office | - | - | 28-JAN-1994 | Malta | - | Paradise Papers |
| ISLETA INVESTMENTS LIMITED | Registered office | - | - | 27-JAN-2000 | Malta | Struck Off | Paradise Papers |
| ELLEKS OPTO TRADING LIMITED | Registered office | - | - | 18-MAY-2001 | Malta | Struck Off | Paradise Papers |
| ARMITAGE TRADING LIMITED | Registered office | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
| SURREY HOLDINGS LIMITED | Registered office | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| HILL HOLDINGS LIMITED | Registered office | - | - | 01-AUG-1994 | Malta | - | Paradise Papers |
| NEWBURY HOLDINGS LIMITED | Registered office | - | - | 19-AUG-1994 | Malta | - | Paradise Papers |
| EURINTER SHIPPING SERVICES LIMITED | Registered office | - | - | 24-NOV-1994 | 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.