Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRUSADE HOLDINGS LIMITED | Registered office | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| OCIA MALTA HOLDING LIMITED | Registered office | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| Crusade Processing Limited | Registered office | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| Rokk Malta Holding Limited | Registered office | - | - | 15-FEB-2006 | Malta | - | Paradise Papers |
| FST FAIRCHILD SOLUTIONS & TECHNOLOGIES LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MOTEK MALTA HOLDING LIMITED | Registered office | - | - | 18-JUL-2005 | Malta | - | Paradise Papers |
| INVEST IT LIMITED | Registered office | - | - | 11-OCT-2005 | Malta | - | Paradise Papers |
| AICO MALTA LIMITED | Registered office | - | - | 04-JUL-2005 | Malta | - | Paradise Papers |
| TREKK HOLDING LIMITED | Registered office | - | - | 14-MAR-2006 | Malta | - | Paradise Papers |
| PANTAREJ HOLDING LIMITED | Registered office | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| ROSS FAIRCHILD LIMITED | Registered office | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| FORVEND LIMITED | Registered office | - | - | 29-NOV-2007 | 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.