Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEALTH CHANGE MANAGEMENT UNIT LIMITED | Registered office | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| CASMA LIMITED | Registered office | - | - | 31-JUL-1987 | Malta | - | Paradise Papers |
| MALTA VENTURE CAPITAL P.L.C. | Registered office | - | - | 13-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| COMMONWEALTH TRADE FINANCE FACILITY LIMITED | Registered office | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| GOZO FERRIES COMPANY LIMITED | Registered office | - | - | 07-MAY-1997 | Malta | - | Paradise Papers |
| MALPRO LIMITED | Registered office | - | - | 19-JUL-1993 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Registered office | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Registered office | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALITA INVESTMENTS P.L.C. | Registered office | - | - | 03-JUN-2011 | 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.