Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCED DEVELOPMENT TRADE LTD | Registered office | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD | Registered office | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| SOURCING GROUP LIMITED | Registered office | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| GULF MED AVIATION SERVICES LIMITED | Registered office | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| PHAR CHEM INTERNATIONAL LIMITED | Registered office | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| INSTITUTE OF HEALTH AND SAFETY LTD | Registered office | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
| GLOBAL AIR AMBULANCE LTD | Registered office | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCEAN SIDE LIMITED | Registered office | - | - | 21-OCT-2011 | Malta | Struck Off | Paradise Papers |
| SIMON J. CAMILLERI HOLDINGS LIMITED | Registered office | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
| PARK WELL LTD | Registered office | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| HAGAR DEVELOPMENTS LIMITED | Registered office | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| FIRE-TECH LIMITED | Registered office | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
| BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Registered office | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
| MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Registered office | - | - | 26-JAN-2010 | 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.