Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFESSIONAL CARE SERVICES LIMITED | Registered office | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| INTEX MARKETING LIMITED | Registered office | - | - | 21-JUN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| TORCAS LIMITED | Registered office | - | - | 30-MAY-1990 | Malta | Struck Off Following Division | Paradise Papers |
| INTEXWORLD BUSINESS GROUP LTD. | Registered office | - | - | 02-MAY-2003 | Malta | - | Paradise Papers |
| FREDONIA COMPANY LIMITED | Registered office | - | - | 25-JAN-1978 | Malta | In Dissolution | Paradise Papers |
| ECO-OFFICE LIMITED | Registered office | - | - | 13-FEB-1996 | Malta | Struck Off | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Registered office | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INTEX HOSIERY LIMITED | Registered office | - | - | 25-MAY-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| GALLEON COMPANY LIMITED | Registered office | - | - | 09-JUN-1980 | Malta | Struck Off Following Merger | 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.