Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE HOLIDAYS LIMITED | Registered office | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FUTURE HOLIDAYS LIMITED | Registered office | - | - | 22-JUL-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| S.M.C. LIMITED | Registered office | - | - | 29-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN PROJECTS LIMITED | Registered office | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| IMO SERVICES LIMITED | Registered office | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| LUNAIR TRADING LIMITED | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| CHAMBRAY CONTRACT MANAGEMENT LIMITED | Registered office | - | - | 14-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| ROYAN HOLDING LIMITED | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| FW YACHTING CONSULTANCY LTD | Registered office | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| MBL LIMITED | Registered office | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| HERON INVESTMENTS LIMITED | Registered office | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| BENTLEY HOLDINGS LIMITED | Registered office | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| MEDITERRANEAN PROJECTS HOLDINGS LIMITED | Registered office | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| Worldwide Branded Holdings Ltd. | Registered office | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| GEOJEN LIMITED | Registered office | - | - | 06-OCT-2010 | Malta | - | Paradise Papers |
| Promote Investments Limited | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| SOUTH POINT HOLDINGS LTD | Registered office | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| SURGICAL GUIDANCE LIMITED | Registered office | - | - | 20-APR-1999 | Malta | - | Paradise Papers |
| NOSTRADAMUS YACHTING LTD | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| L.E.T.S. LIMITED | Registered office | - | - | 16-JUL-2015 | 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.