Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.I.B. LTD | Registered office | - | - | 29-APR-1971 | Malta | Struck Off | Paradise Papers |
| CICM INTERNATIONAL INVESTMENTS PLC | Registered office | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| CB GLOBAL SECTOR FUNDS PLC | Registered office | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED | Registered office | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| EXCELL SYSTEMS LIMITED | Registered office | - | - | 08-MAR-1991 | Malta | - | Paradise Papers |
| GREEN INVESTMENTS LIMITED | Registered office | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| N Z LIMITED | Registered office | - | - | 10-JUN-1996 | Malta | Struck Off | Paradise Papers |
| IRISH COMPANY LIMITED | Registered office | - | - | 10-AUG-1994 | Malta | Struck Off | Paradise Papers |
| CARAGH CAPITAL LIMITED | Registered office | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| OPTARE (MALTA) LIMITED | Registered office | - | - | 05-JUL-1996 | Malta | Struck Off | Paradise Papers |
| BASTION HOUSE LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| BASTION HOLDINGS LIMITED | Registered office | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| ALPINE TRAVEL LIMITED | Registered office | - | - | 22-JAN-1969 | Malta | - | Paradise Papers |
| FEXSERV LIMITED | Registered office | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| 44 MAIN STREET LIMITED | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| ALPINE RENT-A-CAR LIMITED | Registered office | - | - | 23-JAN-1980 | Malta | - | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Registered office | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| EAGLE INVESTMENT SICAV P.L.C. | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| FEXSERV FINANCIAL SERVICES LTD | Registered office | - | - | 03-MAY-1995 | Malta | - | Paradise Papers |
| BASTION WEALTH STRATEGIES SICAV PLC | Registered office | - | - | 14-APR-2015 | 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.