Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UMMF BOAT COMPANY LIMITED | Registered office | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| R.T.A. PROPERTIES LIMITED | Registered office | - | - | 29-MAY-1992 | Malta | Struck Off | Paradise Papers |
| WINDY RIDGE BOAT COMPANY LIMITED | Registered office | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| F.C LAND DEVELOPERS LIMITED | Registered office | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| THREE SEAS HOLDINGS COMPANY LIMITED | Registered office | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Registered office | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| Sky 63 Worldwide Ltd. | Registered office | - | - | 14-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| CMC PROPERTIES LTD | Registered office | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Registered office | - | - | 07-MAR-2003 | 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.