Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & O INTERNATIONAL LIMITED | Registered office | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
| INDEPENDENT INDUSTRY HOLDINGS LIMITED | Registered office | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| GENERAL EQUITY GROUP LIMITED | Registered office | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| SAMAMICO LIMITED | Registered office | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| SAHARA ROSE (MALTA) LTD | Registered office | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| THE TWO BAILIFFS COMPANY LTD | Registered office | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| SERMAL FINANCE & SERVICES LIMITED | Registered office | - | - | 29-JUL-2008 | Malta | Struck Off | Paradise Papers |
| PLURIBRAND LIMITED | Registered office | - | - | 25-JUN-2007 | Malta | Struck Off | Paradise Papers |
| FREEZEKRUNIS SERVICES LIMITED | Registered office | - | - | 21-APR-2008 | 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.