Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APD PROPERTIES LIMITED | Registered office | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| PACE & PACE COMPANY LIMITED | Registered office | - | - | 02-OCT-1991 | Malta | - | Paradise Papers |
| SUBMARINE DIVING CLUB MALTA LIMITED | Registered office | - | - | 20-AUG-2009 | Malta | Struck Off | Paradise Papers |
| D1 WATER SPORTS LIMITED | Registered office | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| MPA PROPERTIES LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| D1 MARINE LIMITED | Registered office | - | - | 23-JAN-2012 | 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.