Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR GROUP CO LTD | Registered office | - | - | 20-MAR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| ROCKBANK INVESTMENTS LTD ( D 1279 ) | Registered office | - | - | 11-APR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| BIOLOGICAL MALTA LTD | Registered office | - | - | 01-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| EUROPEAN DRIED FRUIT COMPANY LIMITED | Registered office | - | - | 14-APR-1994 | Malta | In Dissolution | Paradise Papers |
| AS-SAADI CORPORATION LTD. | Registered office | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
| PROPERTY HOLDINGS LIMITED | Registered office | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| PHOENICIA HOLDINGS LIMITED | Registered office | - | - | 11-MAR-1993 | Malta | Struck Off | Paradise Papers |
| LAURORA CO LTD | Registered office | - | - | 16-JUL-1993 | Malta | Struck Off | Paradise Papers |
| MASTER ENTERPRISES LIMITED | Registered office | - | - | 12-APR-1994 | Malta | In Dissolution | Paradise Papers |
| DYLAN HOLDINGS LIMITED | Registered office | - | - | 01-NOV-1994 | Malta | Struck Off | Paradise Papers |
| ARGOFF COMPANY LIMITED | Registered office | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| ANTIETAM YACHT LIMITED | Registered office | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| RAFAELLO LIMITED | Registered office | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
| J & H COMPANY LIMITED | Registered office | - | - | 11-NOV-1988 | Malta | - | Paradise Papers |
| GUIDO RENI LIMITED | Registered office | - | - | 06-JUN-1995 | 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.