Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPRICORN MELITA LIMITED | Registered office | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| FD Holding Limited | Registered office | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
| FD LOGISTICS LIMITED | Registered office | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
| ZENISA LIMITED | Registered office | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| GRANT LIMITED | Registered office | - | - | 28-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| ACS Malta Limited | Registered office | - | - | 13-JUL-2007 | Malta | - | Paradise Papers |
| NEW SI.STE.CO. MALTA LIMITED | Registered office | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| New L.G. Malta Limited | Registered office | - | - | 21-MAR-2012 | 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.