Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABON LIMITED | Registered office | - | - | 23-JUL-1982 | Malta | Struck Off | Paradise Papers |
| ZEBBUG COMPANY LIMITED | Registered office | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Registered office | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| GMP CENTURY CO. LTD | Registered office | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| PRADO LIMITED | Registered office | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| JOE LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| TAL-BAHRIJA COMPANY LIMITED | Registered office | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Registered office | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| GAFFARENA HOLDINGS LIMITED | Registered office | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| MSCG LIMITED | Registered office | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Registered office | - | - | 26-SEP-2006 | 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.