Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALACE INVESTMENTS LIMITED ( D 438 ) | Registered office | - | - | 25-JUL-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| PAGE'S (MALTA) LIMITED | Registered office | - | - | 21-OCT-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| ROGER FELBER & CO. LTD. | Registered office | - | - | 05-NOV-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| J W R INVESTMENTS LIMITED | Registered office | - | - | 26-APR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| G B INDUSTRIES LTD ( D 504 ) | Registered office | - | - | 05-SEP-1966 | Malta | In Dissolution | Paradise Papers |
| ST. JULIANS LIMITED | Registered office | - | - | 11-MAR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| M.A. TRUST INVESTMENTS LIMITED | Registered office | - | - | 02-NOV-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| FINSBURY INVESTMENT COMPANY LTD ( D 304 ) | Registered office | - | - | 18-MAR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| HALLAND REAL HOLDINGS LIMITED | Registered office | - | - | 12-JUL-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| WOOLLEX DEVELOPMENTS (MALTA) LIMITED | Registered office | - | - | 12-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| RAWSONS LIMITED ( D 649 ) | Registered office | - | - | 24-JAN-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| THE MALTA INSURANCE COMPANY LIMITED | Registered office | - | - | 11-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| L C R E LTD | Registered office | - | - | 08-AUG-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| METRO LTD ( D 1833 ) | Registered office | - | - | 26-MAY-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| SEAJETS INTERNATIONAL LIMITED | Registered office | - | - | 13-JAN-1970 | Malta | Struck Off | Paradise Papers |
| DOLPHIN HOTELS LTD ( D 1404 ) | Registered office | - | - | 03-NOV-1965 | Malta | Struck Off as Defunct | Paradise Papers |
| WARREN WARD ENTERPRISES LTD ( D 177 ) | Registered office | - | - | 05-JUL-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| N.P.I. LTD | Registered office | - | - | 15-FEB-1974 | Malta | Struck Off | Paradise Papers |
| Tourist Developments (Malta) Ltd | Registered office | - | - | 07-SEP-1971 | Malta | Struck Off | Paradise Papers |
| IRWIN & GRIMA CONSTRUCTION COMPANY LTD. ( D 1179 ) | Registered office | - | - | 04-MAR-1967 | Malta | Struck Off as Defunct | 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.