Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAUDIA LIMITED. | Registered office | - | - | 16-NOV-1989 | Malta | Struck Off | Paradise Papers |
| TEX CONSULTANT LIMITED. | Registered office | - | - | 08-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| I.E.C.(MALTA) LIMITED (CONVERTED TO C 28068) | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| THOMPSON COMPANY LIMITED. | Registered office | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
| LH HOLDINGS LIMITED | Registered office | - | - | 05-NOV-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.