Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAU VALLON LIMITED | Registered office | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| SOUTHERN HOTEL INVESTMENTS LIMITED | Registered office | - | - | 11-MAY-2010 | Malta | Struck Off | Paradise Papers |
| RAPTOR GROUP LIMITED | Registered office | - | - | 31-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| NAWARA STUD LIMITED | Registered office | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| GCA SERVICES LIMITED | Registered office | - | - | 07-NOV-2011 | Malta | Struck Off | Paradise Papers |
| PEREGRINE ENGINEERING LIMITED | Registered office | - | - | 31-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED | Registered office | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| KNIGHTSBRIDGE LIMITED | Registered office | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| BRUERN LIMITED | Registered office | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| TAYNTON HOLDINGS LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| MANDARA CAPITAL (MALTA) LIMITED | Registered office | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED | Registered office | - | - | 30-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Evenlode Finance Limited | Registered office | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| ARGENTAN GROUP LIMITED | Registered office | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
| CATHERINE PLACE INVESTMENTS LIMITED | Registered office | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| RUTLAND HOLDINGS LIMITED | Registered office | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| DUDDELL STREET HOLDINGS LIMITED | Registered office | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| TRINITY HOUSE INVESTMENTS LIMITED | Registered office | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| RUTLAND LIMITED | Registered office | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| BRT SECRETARIES LIMITED | Registered office | - | - | 24-JAN-2003 | 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.