Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A FAMILY TRIP LIMITED | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| BODYCARE LINE LIMITED | Registered office | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| Power Water International Limited | Registered office | - | - | 14-SEP-2007 | Malta | Struck Off | Paradise Papers |
| A + P HOLDINGS LIMITED | Registered office | - | - | 15-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| TRILLENIUM ADVISORS LIMITED | Registered office | - | - | 12-JAN-2012 | Malta | Struck Off | Paradise Papers |
| COMLUX COMPLETION LIMITED | Registered office | - | - | 29-FEB-2008 | 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.