Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE MEDITERRANEAN BOND FUND LIMITED (CONVERTED TO C 29571) | Registered office | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| THE BLUE OYSTER LIMITED (CONVERTED TO C 30199) | Registered office | - | - | 08-JUN-1993 | Malta | Struck Off | Paradise Papers |
| STAGE AND MUSIC CO. LTD. | Registered office | - | - | 15-APR-1996 | Malta | In Dissolution | Paradise Papers |
| D & S INTERNATIONAL CONSULTANT LIMITED (CONVERTED TO C 30494) | Registered office | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| BUKJOL LIMITED (CONVERTED TO C 28503) | Registered office | - | - | 31-JUL-1991 | Malta | Struck Off | Paradise Papers |
| PRIMAVERA LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| TRAVIS CHEMICALS (MALTA) LIMITED | Registered office | - | - | 12-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| LUCHEE LIMITED (CONVERTED TO C 30480) | Registered office | - | - | 06-SEP-1994 | Malta | Struck Off | 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.