Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIMELIGHT SERVICES LIMITED | Registered office | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
| DRAKE CIRCUS (GIBRALTAR) NO.2 LIMITED | Registered office | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DRAKE CIRCUS (GIBRALTAR) NO.4 LIMITED | Registered office | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DRAKE CIRCUS (GIBRALTAR) NO.3 LIMITED | Registered office | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DRAKE CIRCUS (GIBRALTAR) NO.1 LIMITED | Registered office | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| 21st CENTURY INVESTMENTS SICAV PLC | Registered office | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| KANDAHAR REAL ESTATE LIMITED | Registered office | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| SWG GLOBAL PROJECT FINANCE LIMITED | Registered office | - | - | 10-JUL-2008 | Malta | Struck Off | Paradise Papers |
| TFH TECHNOLOGIES FINANCE HOLDING LIMITED | Registered office | - | - | 12-OCT-2006 | Malta | Struck Off | Paradise Papers |
| SMARTIA FUNDS SICAV PLC | Registered office | - | - | 09-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| HONEYBOURNE HOLDINGS LIMITED | Registered office | - | - | 02-OCT-2008 | Malta | Struck Off | 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.