Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AX ELECTRONICS LIMITED | Registered office | - | - | 05-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT IN CONSTRUCTION LIMITED | Registered office | - | - | 05-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| SHORE INVESTMENTS LIMITED | Registered office | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| HILLTOP MANAGEMENT SERVICES LIMITED | Registered office | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| GRANDMASTER DEVELOPMENTS LIMITED | Registered office | - | - | 08-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| AX INTERNATIONAL LIMITED | Registered office | - | - | 29-JAN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| PRIME CONSTRUCTION & DEVELOPMENT LTD | Registered office | - | - | 03-MAR-2006 | Malta | - | Paradise Papers |
| KARRI LIMITED | Registered office | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Registered office | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| LUZZU PROPERTIES LIMITED | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| FINAX LTD ( STRUCK OFF) | Registered office | - | - | 17-NOV-1993 | Malta | Struck Off | Paradise Papers |
| OIL & CONSTRUCTION INTERNATIONAL LIMITED | Registered office | - | - | 03-DEC-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| APPLIED INVESTMENTS LIMITED | Registered office | - | - | 11-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| AX CONSTRUCTION LIMITED | Registered office | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| SIMBLIJA DEVELOPMENTS LIMITED | Registered office | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| QUAYSIDE CATERING LTD | Registered office | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| AX PORT HOLDING COMPANY LIMITED | Registered office | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| ROYAL HOTELS LIMITED | Registered office | - | - | 07-NOV-1994 | Malta | - | Paradise Papers |
| VILHENA PROPERTY INVESTMENT LIMITED | Registered office | - | - | 15-OCT-2002 | Malta | - | Paradise Papers |
| CENTRAL LEISURE DEVELOPMENTS LIMITED | Registered office | - | - | 21-JAN-2000 | 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.