Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREACTIVE TRAVEL LTD ( D 4531 ) | Registered office | - | - | 12-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| DIVA SHIPPING CO LTD | Registered office | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| C I B CONFERENCE & INCENTIVE BUSINESS LIMITED | Registered office | - | - | 24-JUN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| AGD Consultants Limited | Registered office | - | - | 16-MAR-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| MANOEL MANAGEMENT SERVICES LIMITED | Registered office | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| JLT INSURANCE MANAGEMENT MALTA LIMITED | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| ATLAS INVESTMENT SERVICES LIMITED | Registered office | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | 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.