Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBC HOLDING LIMITED | Registered office | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
| STAR HOLDING LIMITED (CONV. TO C23630) | Registered office | - | - | 16-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LONGCLIFFE PROPERTY HOLDING LIMITED | Registered office | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
| BETTA HOLDINGS LIMITED | Registered office | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FENICI HOLDINGS LIMITED | Registered office | - | - | 30-JUN-1992 | Malta | Struck Off | Paradise Papers |
| GRID HOLDING (MALTA) LIMITED (CONVERTED TO C 27506) | Registered office | - | - | 02-DEC-1991 | Malta | Struck Off | Paradise Papers |
| GOOD IDEA INTERNATIONAL LTD. (CONVERTED TO C 31915) | Registered office | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| STOCKWELL LIMITED | Registered office | - | - | 28-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ESP HOLDING LIMITED | Registered office | - | - | 01-OCT-1992 | Malta | Struck Off | Paradise Papers |
| STAR HOLDING LIMITED | Registered office | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| S.N.R. HOLDING LIMITED | Registered office | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
| UNION INVEST LIMITED | Registered office | - | - | 06-OCT-1995 | Malta | - | Paradise Papers |
| MAJOR TRADING CO MALTA LTD | Registered office | - | - | 11-JUN-1996 | 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.