Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUA-SKEE LIMITED ( D 1120 ) | Registered office | - | - | 11-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| ERIC PARKER (MALTA) LIMITED | Registered office | - | - | 17-MAY-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| OCEAN ENTERPRISES LTD | Registered office | - | - | 17-JUL-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN INVESTMENT TRUST AND SECURITIES LTD | Registered office | - | - | 27-FEB-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| CS DEVELOPMENTS LTD. ( D 1132 ) | Registered office | - | - | 23-OCT-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| HILLCREST (MALTA) LTD. | Registered office | - | - | 17-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| BAHHAR MARINE (MALTA) LTD | Registered office | - | - | 02-JAN-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| TOTAL INVESTMENTS LIMITED | Registered office | - | - | 16-MAR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| GONNA DEVELOPMENTS LTD | Registered office | - | - | 05-AUG-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| CULTURAL AND SCIENTIFIC TRUST LTD | Registered office | - | - | 02-JAN-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| PRINCE DEVELOPMENTS LIMITED ( D 2846 ) | Registered office | - | - | 11-JAN-1969 | Malta | Struck Off | Paradise Papers |
| ARVI DEVELOPMENTS LTD ( D 690 ) | Registered office | - | - | 09-AUG-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| A.V. PROPERTIES LTD | Registered office | - | - | 17-MAR-1969 | Malta | Struck Off | Paradise Papers |
| PARKLANE INVESTMENTS LTD. | Registered office | - | - | 23-APR-1969 | 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.