Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HM ENGINEERING LIMITED | Registered office | - | - | 02-JUL-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| LAMBARTH LIMITED | Registered office | - | - | 17-AUG-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| PROSPERITY LIMITED | Registered office | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| WOODVIEW CONSULTING LTD | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| BRAR LIMITED | Registered office | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| ECLECTIC SERVICES LIMITED | Registered office | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| AL MERIA INDUSTRY AND TRADING LIMITED | Registered office | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| TURICUM CONSULTING AND TRADING LIMITED | Registered office | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| ROOM 22 LIMITED | Registered office | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| ALEXANA HOLDING LTD | Registered office | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| DIAMOND SERVICES LIMITED | Registered office | - | - | 21-MAY-1999 | Malta | Struck Off | 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.