Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORCHID ENTERPRISES LIMITED | Registered office | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| NORTH STAR MARINE LIMITED | Registered office | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
| ORTA CO. LTD | Registered office | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
| NAUCIERA LIMITED | Registered office | - | - | 08-OCT-1986 | Malta | - | Paradise Papers |
| PRINCE PROPERTIES LIMITED | Registered office | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
| BIG BEN PROPERTIES LIMITED | Registered office | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
| CHETGAU DEVELOPMENT LTD | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
| GAUBROS LIMITED | Registered office | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
| BIRGUMA ESTATES LIMITED | Registered office | - | - | 04-FEB-2002 | 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.