Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAKOUSH SERVICES LIMITED | Registered office | - | - | 25-OCT-1989 | Malta | Struck Off | Paradise Papers |
| SYCAMORE HOLDINGS LTD. (CONVERTED TO C 29594) | Registered office | - | - | 25-MAR-1992 | Malta | Struck Off | Paradise Papers |
| FORTIZZA HOLDINGS LIMITED | Registered office | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| BINGOFEST LTD | Registered office | - | - | 22-FEB-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| CROMA LEASING LIMITED | Registered office | - | - | 07-NOV-1994 | Malta | Struck Off | Paradise Papers |
| LEISURE BOAT LTD. (CONVERTED TO C 32107) | Registered office | - | - | 06-SEP-1995 | Malta | Struck Off | Paradise Papers |
| HORNBEAM HOLDINGS LIMITED | Registered office | - | - | 28-MAY-1996 | Malta | Struck Off | Paradise Papers |
| FIR HOLDINGS LIMITED | Registered office | - | - | 21-DEC-1990 | Malta | Struck Off | Paradise Papers |
| OPTION MARITIME LTD. | Registered office | - | - | 23-APR-1993 | Malta | Struck Off | Paradise Papers |
| SYCAMORE HOLDINGS LTD. | Registered office | - | - | 25-MAR-1992 | Malta | - | Paradise Papers |
| BLACKROCK LIMITED | Registered office | - | - | 11-AUG-1989 | 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.