Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEXT LTD | Registered office | - | - | 04-NOV-1977 | Malta | Struck Off | Paradise Papers |
| AQUASUN LTD | Registered office | - | - | 16-FEB-1977 | Malta | In Dissolution | Paradise Papers |
| THE HOME CENTRE LTD | Registered office | - | - | 24-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SALES AND LETTING LIMITED | Registered office | - | - | 10-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| MAJOR VALLETTA LTD | Registered office | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCURY LTD | Registered office | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. GEORGE'S LTD. | Registered office | - | - | 31-DEC-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. GEORGE`S (LEASING & CONTRACTING) LTD | Registered office | - | - | 06-NOV-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Registered office | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| SEEMORE HOLIDAYS LTD | Registered office | - | - | 09-JAN-1969 | Malta | Struck Off Following Merger | 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.