Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L&TD FIDUCIARIES LIMITED | Registered office | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN BUSINESS VENTURES LIMITED | Registered office | - | - | 20-JUL-1993 | Malta | - | Paradise Papers |
| CONCORDIA HOLDING LIMITED | Registered office | - | - | 25-MAR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| HYDRA COMPUTER LIMITED | Registered office | - | - | 25-FEB-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| BLACK DESERT LIMITED | Registered office | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| GOLDSCHMIDT LIMITED | Registered office | - | - | 30-DEC-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| CAVIAR CREATOR INTERNATIONAL LIMITED | Registered office | - | - | 30-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| MARKET HOLDINGS LIMITED | Registered office | - | - | 19-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| IIG-HOLDING CO. LTD. | Registered office | - | - | 28-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED | Registered office | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
| JILT LIMITED | Registered office | - | - | 27-JUN-2003 | Malta | Struck Off | Paradise Papers |
| BLOCK INVESTMENTS LIMITED | Registered office | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| FORCE TRADING LIMITED | Registered office | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LUXURY HOMES LIMITED | Registered office | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| GREEN EYES LIMITED | Registered office | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
| JAYESS LIMITED | Registered office | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| GRAND DESIGNS LIMITED | Registered office | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| OPPORTUNITIES LIMITED | Registered office | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| QUARANTAINE LIMITED | Registered office | - | - | 21-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| SAGRA LIMITED | Registered office | - | - | 06-JAN-2005 | 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.