Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTELS CENTER LTD. | Registered office | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| DYNAMIC HOLDINGS LIMITED | Registered office | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| PROVA LIMITED | Registered office | - | - | 19-JUN-2000 | Malta | - | Paradise Papers |
| PRIMARY LINK SOLAR ENERGY INDUSTRIES LTD | Registered office | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| CENTRE CONSTRUCTION CO LIMITED | Registered office | - | - | 30-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| BAY INVESTMENTS LIMITED | Registered office | - | - | 15-OCT-1999 | 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.