Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.D.P. LIMITED | Registered office | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| NEW BRITISH DISPENSARY LIMITED | Registered office | - | - | 20-FEB-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO INDUSTRIES LIMITED | Registered office | - | - | 13-AUG-1986 | Malta | - | Paradise Papers |
| NAVA COMPANY LIMITED | Registered office | - | - | 15-JAN-1990 | Malta | - | Paradise Papers |
| ACA LIMITED | Registered office | - | - | 12-AUG-1981 | Malta | - | Paradise Papers |
| DEALINGS LIMITED | Registered office | - | - | 29-SEP-1978 | Malta | - | Paradise Papers |
| RUSSELL PROPERTIES LIMITED | Registered office | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| DRUGSALES LIMITED | Registered office | - | - | 29-JUL-1969 | Malta | - | Paradise Papers |
| FERRERI LIMITED | Registered office | - | - | 24-SEP-1975 | Malta | - | Paradise Papers |
| TESTAFERRATA BONICI LIMITED | Registered office | - | - | 13-AUG-1986 | 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.