Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIEL HOLDINGS LTD | Registered office | - | - | 01-JUL-1991 | Malta | - | Paradise Papers |
| SUNNY SAILS LTD | Registered office | - | - | 30-MAY-1979 | Malta | Struck Off as Defunct | Paradise Papers |
| GERONIMO LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | Struck Off | Paradise Papers |
| HOMMOCK CO LTD | Registered office | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| HIGH SEAS SHIPPING LIMITED | Registered office | - | - | 25-AUG-1995 | Malta | - | Paradise Papers |
| ARX CANTABRIGIA LIMITED | Registered office | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| PLR HOLDINGS LIMITED | Registered office | - | - | 09-FEB-1996 | Malta | Struck Off as Defunct | 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.