Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.D. IMPORTS | Registered office | - | - | 26-SEP-1999 | Malta | - | Paradise Papers |
| M.A.R.C. (GRAPHICS + DESIGN) LIMITED | Registered office | - | - | 25-OCT-1985 | Malta | In Dissolution | Paradise Papers |
| AD GROUP LTD | Registered office | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| G.J. BORG COMPANY LIMITED | Registered office | - | - | 07-DEC-1989 | Malta | - | Paradise Papers |
| ROLETA LIMITED | Registered office | - | - | 13-JAN-1983 | 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.