Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA DEVELOPMENTS & TRADING LIMITED | Registered office | - | - | 08-FEB-1969 | Malta | Struck Off | Paradise Papers |
| SET LTD. ( D 964 ) | Registered office | - | - | 23-OCT-1969 | Malta | Struck Off | Paradise Papers |
| ST JOHN DEVELOPMENTS LIMITED ( D 4725 ) | Registered office | - | - | 30-JAN-1970 | Malta | Struck Off | Paradise Papers |
| H R & J G LTD ( D 982 ) | Registered office | - | - | 08-JUL-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| TEDBERN LTD ( D 1131 ) | Registered office | - | - | 16-MAY-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| CHARLES HOLIDAYS (M) LIMITED | Registered office | - | - | 03-SEP-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| DAVID CHARLES (MALTA) LIMITED ( D 957 ) | Registered office | - | - | 17-OCT-1967 | Malta | In Dissolution | Paradise Papers |
| HAL DRAGU INVESTMENTS LIMITED ( D 540 ) | Registered office | - | - | 23-SEP-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| NADUR PROPERTIES LIMITED | Registered office | - | - | 26-JUL-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| MADLIENA HEIGHTS LTD | Registered office | - | - | 15-NOV-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA MUSIC HALL LIMITED | Registered office | - | - | 11-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| NORBAN PROPERTY LTD ( D 544 ) | Registered office | - | - | 19-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| TRIGGS LIMITED ( D 919 ) | Registered office | - | - | 05-AUG-1969 | Malta | Struck Off as Defunct | 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.