Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.G.E.A. TRADING COMPANY LIMITED (CONVERTED TO C 25005) | Registered office | - | - | 21-JUN-1995 | Malta | Struck Off | Paradise Papers |
| PRESTIGE DEVELOPMENTS LIMITED ( D 2479 ) | Registered office | - | - | 29-AUG-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| REXINVEST LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| HAMRUN PROPERTIES LTD ( D 2488 ) | Registered office | - | - | 15-MAY-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL ARK COMPANY LIMITED ( CONVERTED TO C 30453) | Registered office | - | - | 16-NOV-1995 | Malta | Struck Off | Paradise Papers |
| VALTRIMEX LIMITED | Registered office | - | - | 30-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| SUPERFOODS LIMITED | Registered office | - | - | 03-JAN-1975 | 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.