Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG BON PROPERTY HOLDINGS LIMITED | Registered office | - | - | 14-APR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| BIG BON HOLDINGS LIMITED | Registered office | - | - | 06-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| PQRS LIMITED ( D 5260 ) | Registered office | - | - | 08-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| ALEXUS LTD | Registered office | - | - | 06-SEP-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CENTRE POINT LIMITED | Registered office | - | - | 29-APR-1988 | Malta | Struck Off | Paradise Papers |
| LEXMAR LIMITED | Registered office | - | - | 25-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDERS DEVELOPERS LTD | Registered office | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
| BONAIR AVIATION LIMITED | Registered office | - | - | 23-APR-1996 | Malta | Struck Off | Paradise Papers |
| BARCELONA COMPLEX LTD | Registered office | - | - | 10-DEC-2001 | 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.