Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RECO LIMITED | Registered office | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| EUROPEAN TEXTILES LIMITED | Registered office | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| HEALTH MALTA LIMITED | Registered office | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| STANDARD HOLDINGS LIMITED | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| CERTUS LIMITED | Registered office | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| HEALTH INTERNATIONAL LIMITED | Registered office | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| Great Value Limited | Registered office | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| HEALTH ASSISTANCE LIMITED | Registered office | - | - | 30-OCT-2012 | Malta | - | Paradise Papers |
| BAY HOLDINGS LIMITED | Registered office | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| EUROPEAN INSURANCE SOLUTION PCC LIMITED | Registered office | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| EUROMED RISK SOLUTIONS LIMITED | Registered office | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
| BEE INSURANCE MANAGEMENT LIMITED | Registered office | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| St Julians Insurance Company Limited | Registered office | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| BASTION INSURANCE COMPANY LIMITED | Registered office | - | - | 14-DEC-2005 | 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.