Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMAN LIMITED | Registered office | - | - | 14-SEP-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| Trentacinquanta Limited | Registered office | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| GAMELOAD LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| SHAPOORJI PALLONJI (MALTA) LIMITED | Registered office | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| OPALUS LTD | Registered office | - | - | 12-MAY-2014 | Malta | Struck Off | Paradise Papers |
| BLACK CHICKEN HOLDINGS LTD | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN CULINARY ACADEMY LIMITED | Registered office | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| FPC WEALTH MANAGEMENT LIMITED | Registered office | - | - | 03-DEC-2002 | Malta | - | Paradise Papers |
| FPC INVESTMENT CONSULTANTS LTD | Registered office | - | - | 19-AUG-1999 | 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.