Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY HOLDING COMPANY LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| MARSH CORPORATE SERVICES MALTA LIMITED | Registered office | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| PRACTICE PLAN INSURANCE LIMITED | Registered office | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| RHENAS INSURANCE LIMITED | Registered office | - | - | 07-JUL-2005 | Malta | - | Paradise Papers |
| N B Malta No 1 Limited | Registered office | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| N B MALTA NO 2 LIMITED | Registered office | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
| NAUTILUS INDEMNITY (EUROPE) LIMITED | Registered office | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| PROPGEN HOLDINGS LIMITED | Registered office | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| BLUEBIRD REINSURANCE (EUROPE) LIMITED | Registered office | - | - | 22-OCT-2010 | Malta | Struck Off | Paradise Papers |
| ONE INSURANCE LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| Central Life Limited | Registered office | - | - | 19-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PALATINA INSURANCE LIMITED | Registered office | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| CENTRAL GENERAL LIMITED | Registered office | - | - | 14-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CENTRAL GROUP LIMITED | Registered office | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| Marsh Management Services Malta Limited | Registered office | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| PROPGEN INSURANCE LIMITED | Registered office | - | - | 06-JAN-2006 | Malta | - | Paradise Papers |
| GPS MALTA LIMITED | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| NORTHCOURT LIMITED | Registered office | - | - | 20-MAY-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.