Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLBORN HOLDINGS LIMITED (CONVERTED TO C 32238) | Registered office | - | - | 04-NOV-1994 | Malta | Struck Off | Paradise Papers |
| NEWBURY HOLDINGS LIMITED (CONVERTED TO C 30210) | Registered office | - | - | 19-AUG-1994 | Malta | Struck Off | Paradise Papers |
| SURREY HOLDINGS LIMITED (CONVERTED TO C 31483) | Registered office | - | - | 12-SEP-1994 | Malta | Struck Off | Paradise Papers |
| ETRURIA HOLDINGS LIMITED | Registered office | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) | Registered office | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
| G. & R.T. COMPANY LIMITED | Registered office | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
| ATLANTIS INTERNATIONAL LIMITED | Registered office | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| EURO REAL ESTATE LIMITED | Registered office | - | - | 08-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| LUDLOW COMPANY LIMITED | Registered office | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| RACING ENTERPRISE LIMITED | Registered office | - | - | 28-JUN-1993 | Malta | In Dissolution | 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.