Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONARCH HOLDINGS LIMITED | Registered office | - | - | 25-MAR-1991 | Malta | - | Paradise Papers |
| ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED | Registered office | - | - | 22-JAN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSIETTA GROUP LIMITED | Registered office | - | - | 24-JUL-1984 | Malta | - | Paradise Papers |
| MONARCH INVESTMENTS LIMITED | Registered office | - | - | 12-JAN-1990 | 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.