Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA INVESTMENT CO. LTD. | Registered office | - | - | 10-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| DATA SERVICES LTD ( STRUCK OFF) | Registered office | - | - | 20-MAY-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| FIRST NATIONAL LAND INVESTMENTS LIMITED | Registered office | - | - | 24-AUG-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA INDUSTRIAL FINANCE LTD. | Registered office | - | - | 23-SEP-1965 | Malta | Struck Off as Defunct | Paradise Papers |
| THE ROUIS DEVELOPMENT CORPORATION LTD. | Registered office | - | - | 05-MAR-1969 | Malta | Struck Off | Paradise Papers |
| HUMPHREYS EXPORT LIMITED | Registered office | - | - | 29-NOV-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| ZAMBO INVESTMENT GROUP LTD. | Registered office | - | - | 09-MAR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| LIFE ASSOCIATION OF MALTA LTD ( D 456 ) | Registered office | - | - | 02-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL PROJECTS CONSULTANTS LTD ( D 589 ) | Registered office | - | - | 31-MAY-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SL HOLDING LIMITED | Registered office | - | - | 06-APR-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.