Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATIONAL GRID IRELAND THREE | Registered office | - | - | 22-OCT-2003 | Malta | Struck Off | Paradise Papers |
| TMS INVESTMENT LIMITED | Registered office | - | - | 30-NOV-2005 | Malta | Struck Off | Paradise Papers |
| BINGO WORLD LIMITED | Registered office | - | - | 23-SEP-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL POWER (EAGLE) LLP | Registered office | - | - | 23-DEC-2003 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POWER (PEREGRINE) LLP | Registered office | - | - | 31-MAY-2004 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POWER (MERLIN) LIMITED | Registered office | - | - | 23-DEC-2003 | Malta | Struck Off | Paradise Papers |
| IP GOSHAWK COMPANY, LLC | Registered office | - | - | 31-MAY-2004 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POWER (CONDOR) LIMITED | Registered office | - | - | 23-DEC-2003 | Malta | Struck Off | Paradise Papers |
| CAPRIVE LIMITED | Registered office | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| PONAMA HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| LORENICO HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2004 | 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.