Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOLISSE LTD ( D 1592 ) | Registered office | - | - | 11-JAN-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| VANDA MANAGEMENT SERVICES (MALTA) LTD | Registered office | - | - | 14-MAR-1969 | Malta | Struck Off | Paradise Papers |
| DOGWOOD HOLDINGS LIMITED | Registered office | - | - | 26-NOV-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| AMSKIRK PROPERTIES CO.LTD | Registered office | - | - | 21-JUN-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| THURLDE LTD | Registered office | - | - | 25-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| DARRELL LEA FOODS (OVERSEAS) LTD. | Registered office | - | - | 14-MAR-1972 | Malta | Struck Off | Paradise Papers |
| OVERSEAS SECURITIES LTD | Registered office | - | - | 23-JAN-1974 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERLINK LIMITED | Registered office | - | - | 05-MAY-1970 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL MARKETING & ECONOMIC SERVICES LTD | Registered office | - | - | 20-FEB-1970 | Malta | Struck Off | Paradise Papers |
| OVERSEAS INVESTMENTS LTD | Registered office | - | - | 13-JAN-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| M S S INVESTMENTS LTD | Registered office | - | - | 16-JAN-1974 | Malta | Struck Off | Paradise Papers |
| I.G.E.A. HOLDING COMPANY LIMITED | Registered office | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| MIYAJIMA LIMITED | Registered office | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| RINNOVO LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| INNOSPI COMPANY LIMITED | Registered office | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
| IGEA COMPANY LIMITED | Registered office | - | - | 24-APR-1997 | Malta | - | Paradise Papers |
| G.E.S. PRINT INTERNATIONAL LTD | Registered office | - | - | 15-JUL-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PLATINUM ENTERTAINMENT LIMITED | Registered office | - | - | 11-JAN-2008 | 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.