Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STIPEND LIMITED | Registered office | - | - | 08-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| BAGGOT HOLDINGS LIMITED | Registered office | - | - | 04-FEB-2016 | Malta | - | Paradise Papers |
| JAVELINE HOLDINGS LIMITED | Registered office | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| DGNET MALTA LIMITED | Registered office | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| JALI (MALTA) LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 11 LIMITED | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| A D C DRILLING AND OIL FIELD SERVICES CO LTD | Registered office | - | - | 19-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MAXSONS COMPANY LIMITED | Registered office | - | - | 24-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| ANDALUCIA BEACH NO 12 LIMITED | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| A.S.V. LIMITED | Registered office | - | - | 06-MAY-1988 | Malta | - | Paradise Papers |
| CHALE COMPANY LIMITED | Registered office | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| FRONTSTREAM LIMITED | Registered office | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| AQUA LOGIC LIMITED | Registered office | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| BAYSTONE LIMITED | Registered office | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| QUARTERS FOUR COMPANY LIMITED | Registered office | - | - | 19-JAN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| CONNECTION DARTS LIMITED | Registered office | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| EME-CMR LIMITED | Registered office | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| S.A.N.C.O. COMPANY LIMITED | Registered office | - | - | 17-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MYRMIDON HOLDINGS LIMITED | Registered office | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| EME REAL ESTATE LIMITED | Registered office | - | - | 04-FEB-2016 | 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.