Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALCON GROUP (HOLDINGS) LIMITED | Registered office | - | - | 02-APR-2001 | Malta | - | Paradise Papers |
| BOVIS LEND LEASE PHARMACEUTICAL LIMITED | Registered office | - | - | 13-JAN-2003 | Malta | Struck Off | Paradise Papers |
| POWERS INVESTMENTS LIMITED | Registered office | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| CONSULTING PLACEMENT SERVICES LIMITED | Registered office | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| KNOWLEDGELINK INTERNATIONAL LIMITED | Registered office | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| SIGMA HOLDING COMPANY LIMITED | Registered office | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| BULLTANK SHIPPING LIMITED | Registered office | - | - | 09-JAN-2003 | Malta | - | Paradise Papers |
| FALCON GROUP LIMITED | Registered office | - | - | 14-OCT-1999 | Malta | - | Paradise Papers |
| MEDIA DEVELOPMENT HOLDING LIMITED | Registered office | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| SERVIT MARKETING LIMITED | Registered office | - | - | 17-FEB-2000 | Malta | Struck Off | Paradise Papers |
| VACANZE MALTA LIMITED | Registered office | - | - | 23-JUL-2001 | Malta | - | Paradise Papers |
| FORETAL (MALTA) LIMITED | Registered office | - | - | 30-JAN-2007 | Malta | - | Paradise Papers |
| MILLROCK CONSULTANCY LIMITED | Registered office | - | - | 25-JAN-1999 | Malta | Struck Off | Paradise Papers |
| VALPORT LIMITED | Registered office | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN PROMOTING MALTA LIMITED | Registered office | - | - | 08-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ROC & HIL LTD | Registered office | - | - | 15-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ADELPHI FOUNDATION LIMITED | Registered office | - | - | 27-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ROQA LIMITED | Registered office | - | - | 21-MAR-2003 | Malta | - | Paradise Papers |
| Maltese Fur Company Limited | Registered office | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
| AFRO-EUROPEAN SERVICES LIMITED | Registered office | - | - | 17-NOV-1999 | 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.