Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORDRED LIMITED | Registered office | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
| BLUEBASE LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| CAPELLA C LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| REVELAN DEVELOPMENTS LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| G.O. INVESTMENTS PTY LTD | Registered office | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| VITALCRAFT LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| BTC MALTA LIMITED | Registered office | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| WORLDWIDE VENTURES LIMITED | Registered office | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
| BLUE VENTURES LIMITED | Registered office | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| UPLIFTING FICTION LIMITED | Registered office | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| BAILEY LIMITED | Registered office | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| HEM Limited | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| NOVEMBER 1990 LIMITED | Registered office | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| MALTA MEDICAL PARTNERS LIMITED | Registered office | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| AIR 1 LIMITED | Registered office | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| IAT (MALTA) LIMITED | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| Malta Medical Sciences Limited | Registered office | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MERLIN SCIENTIFIC MALTA LIMITED | Registered office | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| EXCALIBUR MEDICAL VENTURES LIMITED | Registered office | - | - | 24-MAR-2011 | 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.