Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA FISH TRADING CO LTD ( D 4422 ) | Registered office | - | - | 11-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| C.S HOLDING LIMITED | Registered office | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| G.E.G. HOLDING LIMITED | Registered office | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| HAGAR REAL ESTATE LIMITED | Registered office | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
| KUBICO INTERNATIONAL LIMITED | Registered office | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Registered office | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| LION COURT COMPANY LIMITED | Registered office | - | - | 16-NOV-2000 | 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.