Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D H S HOLDINGS (MALTA) LTD | Registered office | - | - | 27-JUN-1978 | Malta | Struck Off | Paradise Papers |
| THE MALTA CIVIL ENGINEERING AND CONSTRUCTION CO LTD ( D 717 ) | Registered office | - | - | 04-JUL-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| KNIGHT PROPERTIES (MALTA) LTD ( D 409 ) | Registered office | - | - | 19-MAY-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| HIGHRIDGE INVESTMENTS LTD. | Registered office | - | - | 31-MAR-1970 | Malta | Struck Off | Paradise Papers |
| RICASOLI CO LTD ( D 2992 ) | Registered office | - | - | 02-AUG-1988 | Malta | In Dissolution | Paradise Papers |
| HENG XIN INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 08-JUN-2004 | Malta | - | Paradise Papers |
| FORTE (1978) LIMITED | Registered office | - | - | 19-JUL-1969 | Malta | - | Paradise Papers |
| DE HAAN TRANSPORT (MALTA) LIMITED | Registered office | - | - | 03-JAN-1972 | Malta | - | Paradise Papers |
| C. & M. Limited | Registered office | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| G.A.M.M. PTY AND CONSTRUCTION LIMITED | Registered office | - | - | 25-MAR-1966 | Malta | - | Paradise Papers |
| RAY DEVELOPMENTS LIMITED | Registered office | - | - | 15-JUL-1966 | 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.