Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURNBULL & GREEN LIMITED | Registered office | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED | Registered office | - | - | 17-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EMDP INTERNATIONAL LTD. | Registered office | - | - | 01-NOV-2007 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Registered office | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| Quicksilver Holdings Ltd | Registered office | - | - | 04-JAN-1999 | Malta | - | Paradise Papers |
| SEGIA LIMITED | Registered office | - | - | 23-JAN-2017 | 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.