Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMELOT LIMITED | Registered office | - | - | 29-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| HSBC BANK PLC | Registered office | - | - | 09-FEB-1996 | Malta | Struck Off | Paradise Papers |
| DECOM SERVICES LIMITED | Registered office | - | - | 25-JUN-2002 | Malta | Struck Off | Paradise Papers |
| DIS GLOBUS MALTA LIMITED | Registered office | - | - | 28-APR-2000 | Malta | Struck Off | Paradise Papers |
| Fortis Holding Malta Ltd | Registered office | - | - | 15-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| KP CO. LTD | Registered office | - | - | 21-OCT-1998 | 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.