Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTICS HOLDINGS LIMITED | Registered office | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| Logimed Services Limited | Registered office | - | - | 21-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Registered office | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| XZ LIMITED | Registered office | - | - | 06-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| Borghese Company Limited | Registered office | - | - | 08-JUN-2006 | Malta | Struck Off | Paradise Papers |
| SAN MARCO COMPANY LIMITED | Registered office | - | - | 08-JUN-2006 | 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.