Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILTEX CO LTD ( D 4774 ) | Registered office | - | - | 14-MAR-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| SAMCO LTD ( D 4591 ) | Registered office | - | - | 29-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| PRONTO PAPERS LTD | Registered office | - | - | 24-APR-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| BELT LTD | Registered office | - | - | 14-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| VALLETTA AQUACULTURE COMPANY LIMITED | Registered office | - | - | 29-APR-1991 | Malta | In Dissolution | Paradise Papers |
| SA MAISON HOTEL LTD | Registered office | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
| STRAND PALACE MEATS LIMITED | Registered office | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| PREMIUM LIMITED | Registered office | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| LARAY LIMITED | Registered office | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| BYBLOS LIMITED | Registered office | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Registered office | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| ZJJ LIMITED | Registered office | - | - | 25-AUG-2011 | Malta | - | Paradise Papers |
| TOPSY LIMITED | Registered office | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| POLYCANE (M) LIMITED | Registered office | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| REACE LTD | Registered office | - | - | 16-FEB-2016 | 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.