Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPWEAR LTD ( D 2473 ) | Registered office | - | - | 23-NOV-1984 | Malta | In Dissolution | Paradise Papers |
| S A & R C LTD | Registered office | - | - | 07-JAN-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| IN CA LTD | Registered office | - | - | 09-MAY-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| CONSOLIDATED LEISURE WEAR LTD | Registered office | - | - | 25-OCT-1984 | Malta | Struck Off | Paradise Papers |
| COMFY LIGHTWEAR CO LTD (D 4364) | Registered office | - | - | 25-NOV-1992 | 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.