Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARD TECHNOLOGY LIMITED | Registered office | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
| GOL-BUSKETT LIMITED | Registered office | - | - | 03-APR-1998 | Malta | Struck Off | Paradise Papers |
| OGYGIA ENTERPRISES LIMITED | Registered office | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| THE GOLD MARKET LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| MRC PROMOTIONS LTD | Registered office | - | - | 23-JAN-2003 | Malta | - | Paradise Papers |
| GRAPES RESTAURANTS LIMITED | Registered office | - | - | 17-AUG-1992 | 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.