Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED | Registered office | - | - | 03-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| PMD COATINGS (MALTA) LIMITED | Registered office | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| VIRTU INVESTMENTS LIMITED | Registered office | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| PEN HOLDINGS LIMITED | Registered office | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| ACES HIGH LIMITED | Registered office | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| VIRTU STEAMSHIP (HOLDINGS) LIMITED | Registered office | - | - | 26-MAY-2003 | Malta | - | Paradise Papers |
| PMD COATINGS (MALTA) MARKETING LIMITED | Registered office | - | - | 20-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| DON RUA DEVELOPMENTS LIMITED | Registered office | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| CAMBRIDGE CONSTRUCTION CO. LIMITED | Registered office | - | - | 10-MAR-2006 | Malta | In Dissolution | 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.