Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETRONIS PROPERTIES LTD ( D 654 ) | Registered office | - | - | 06-SEP-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| MATRIX ADVERTISING LIMITED | Registered office | - | - | 25-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| MB ENTERPRISES LTD | Registered office | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
| GlobalCapital Insurance Brokers Limited | Registered office | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Registered office | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GlobalCapital Health Insurance Agency Limited | Registered office | - | - | 07-JUN-1983 | Malta | - | Paradise Papers |
| GlobalCapital Financial Management Limited | Registered office | - | - | 01-AUG-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.