Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEBAR HOLDING LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | Struck Off | Paradise Papers |
| POWERPLUS LTD | Registered office | - | - | 30-MAR-1990 | Malta | Struck Off | Paradise Papers |
| BARON TECHNOLOGY LTD | Registered office | - | - | 16-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN ESTATES LTD | Registered office | - | - | 22-OCT-1966 | Malta | Struck Off | Paradise Papers |
| SICCARDI MARINE LIMITED | Registered office | - | - | 20-OCT-1989 | Malta | Struck Off | Paradise Papers |
| B. J. MODE GROEP (MALTA) LTD. | Registered office | - | - | 03-APR-1989 | 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.