Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABERDEEN INTERNATIONAL FUND PLC | Registered office | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| ABERDEEN GLOBAL SICAV | Registered office | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
| SGA SOCIETE GENERALE ACCEPTANCE N.V. | Registered office | - | - | 26-JUN-2002 | Malta | - | Paradise Papers |
| MELITA INTERNATIONAL FUNDS LIMITED | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| UPPER 2 LIMITED | Registered office | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| UNIQ SHOPPING LIMITED | Registered office | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| THE PLAYHOUSE COMPANY LIMITED | Registered office | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| BRITISH AMERICAN HOLDINGS (MALTA) LIMITED | Registered office | - | - | 21-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIQ GROUP LIMITED | Registered office | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MALTA MAKEOVER STUDIO LTD | Registered office | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| STR HOLDINGS LIMITED | Registered office | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| MEGA INVEST LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| CARRE AVIATION HOLDING LIMITED | Registered office | - | - | 24-OCT-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| CARRE AVIATION LIMITED | Registered office | - | - | 24-OCT-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL PROMOTIONS HOLDINGS LIMITED | Registered office | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD | Registered office | - | - | 11-AUG-1997 | Malta | - | Paradise Papers |
| UniQLab Ltd | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| GM HOLDINGS LIMITED | Registered office | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| SPREADEAGLE PROPERTIES LIMITED | Registered office | - | - | 07-AUG-1998 | Malta | Struck Off | Paradise Papers |
| CHILI GAMING LTD | Registered office | - | - | 28-AUG-2007 | 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.