Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTATE CONSULTANTS HOLDINGS LTD | Registered office | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| MICHAEL 555 LIMITED | Registered office | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| ESTATE CONSULTANTS LIMITED | Registered office | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
| ABC INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| B&G INVESTMENTS LTD | Registered office | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| H&B INVESTMENTS LTD | Registered office | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| BIOCHAR MALTA LIMITED | Registered office | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
| APM INVESTMENTS LIMITED | Registered office | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| TRU Investment Limited | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| SWIEQI ALLIANCE LIMITED | Registered office | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| SQUARE INVESTMENTS LIMITED | Registered office | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| SQUARE DEVELOPMENTS LIMITED | Registered office | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| BBS INVESTMENTS LIMITED | Registered office | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| SQUARE CATERING LIMITED | Registered office | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| MAC INVESTMENTS LIMITED | Registered office | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| MEM Investments Limited | Registered office | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MBZT COMPANY LIMITED | Registered office | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Registered office | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| STRAND ALLIANCE LIMITED | Registered office | - | - | 02-JUN-2015 | 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.