Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERYL LTD | Registered office | - | - | 04-MAY-1981 | Malta | Struck Off | Paradise Papers |
| TOWN & COUNTRY DEVELOPERS LIMITED | Registered office | - | - | 11-FEB-1969 | Malta | Struck Off | Paradise Papers |
| PARADE LIMITED | Registered office | - | - | 27-JUN-1978 | Malta | - | Paradise Papers |
| REGENT HOLDINGS LIMITED | Registered office | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Registered office | - | - | 28-FEB-1990 | 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.