Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S G TWO LIMITED | Registered office | - | - | 18-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COLOURS RETAILERS LIMITED | Registered office | - | - | 15-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| THE SOCK COMPANY LIMITED | Registered office | - | - | 14-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| D.A.G.F. LIMITED | Registered office | - | - | 28-MAR-1985 | Malta | - | Paradise Papers |
| COLOURS VALLETTA LIMITED | Registered office | - | - | 22-SEP-1999 | Malta | Struck Off | Paradise Papers |
| Optical (CCSG) Limited | Registered office | - | - | 09-JUN-2008 | 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.