Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & L LIMITED | Registered office | - | - | 31-MAY-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| G. GRECH & CO. | Registered office | - | - | 08-MAR-1993 | Malta | - | Paradise Papers |
| B R PROPERTIES LIMITED | Registered office | - | - | 10-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ZVELT MARITIME LIMITED | Registered office | - | - | 30-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| ABBEY LIMITED | Registered office | - | - | 06-APR-1978 | Malta | Struck Off | Paradise Papers |
| HORIZON PROPERTIES LIMITED | Registered office | - | - | 12-FEB-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| NOVAX CONSTRUCTION LIMITED | Registered office | - | - | 09-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| EMPIRE COMPANY LIMITED | Registered office | - | - | 22-FEB-1988 | Malta | - | Paradise Papers |
| SKYLIM LIMITED | Registered office | - | - | 20-JUL-1966 | Malta | - | Paradise Papers |
| NUMOD MANUFACTURING COMPANY LIMITED | Registered office | - | - | 11-MAR-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| RIFLE (MALTA) LIMITED | Registered office | - | - | 20-DEC-1993 | Malta | Struck Off Following Merger | 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.