Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUEZ LA VALLETTE LIMITED | Registered office | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| LA VALLETTE CORPORATION LIMITED | Registered office | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| ALSAA MIDMED CORPORATION LIMITED | Registered office | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| MALTA HOLDINGS LIMITED | Registered office | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| SUEZ LIFE SCIENCES LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| PAMIR HOLDINGS LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| PREMIUM BORNEO COMMUNICATIONS LIMITED | Registered office | - | - | 10-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| SUEZ GROUP FINANCE LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| E & O CAPITAL LIMITED | Registered office | - | - | 09-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| BUREAU SECURITAS LIMITED | Registered office | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| MTS BORNEO LIMITED | Registered office | - | - | 11-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| British Borneo Petroleum Limited | Registered office | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| ARLINGTON SECURITAS LTD | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BORNEO MID MED ADVISORY LIMITED | Registered office | - | - | 07-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| BRITISH BORNEO EXPRO LIMITED | Registered office | - | - | 25-JUN-2008 | 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.