Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENTAL TECHNICAL LABORATORIES LTD | Registered office | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| HEALTH CARE HOLDINGS LTD | Registered office | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| ID LIMITED | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| 1887 MEDIA SERVICES LTD | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| AK ENTERPRISES LIMITED | Registered office | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| SYSMED LIMITED | Registered office | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MAES LIMITED | Registered office | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| Mighty Knights Limited | Registered office | - | - | 08-JAN-2010 | Malta | - | Paradise Papers |
| GEOMETRIC INVESTMENTS LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | Struck Off | Paradise Papers |
| AK HOLDINGS LIMITED | Registered office | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
| MOSMARY LIMITED | Registered office | - | - | 22-DEC-2000 | Malta | - | Paradise Papers |
| PRINCLING PROPERTIES LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| GSG ENTERPRISES LIMITED | Registered office | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| GSG DENTAL PRODUCTS (MALTA) LTD | Registered office | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| GSG CONSULTING LTD | Registered office | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| BALLIJA PROPERTY DEVELOPMENT LTD | Registered office | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| DENTAL SYNERGY FRANCHISING LTD | Registered office | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| SARGON HOLDINGS LTD | Registered office | - | - | 06-JAN-2014 | 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.