Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROJECT DEVELOPMENT & SERVICES LIMITED (CONVERTED TO C 27519) | Registered office | - | - | 27-DEC-1991 | Malta | Struck Off | Paradise Papers |
| ZETA PHARMACEUTICAL LIMITED | Registered office | - | - | 10-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| MIRAN YACHTS LIMITED | Registered office | - | - | 23-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| RP-INVESTMENT LIMITED | Registered office | - | - | 11-FEB-1992 | Malta | Struck Off | Paradise Papers |
| DONAU HOLDINGS LIMITED (CONVERTED TO C 33115) | Registered office | - | - | 30-DEC-1993 | Malta | Struck Off | Paradise Papers |
| MA FINANCE MALTA LIMITED | Registered office | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| IC INVESTMENT CORPORATION LIMITED (CONVERTED TO C 33155) | Registered office | - | - | 30-DEC-1993 | Malta | Struck Off | Paradise Papers |
| MALFIN LIMITED (CONVERTED TO C 29749) | Registered office | - | - | 03-JUN-1992 | Malta | Struck Off | Paradise Papers |
| OTTAKRINGER INTERNATIONAL LIMITED (CONVERTED TO C 28070) | Registered office | - | - | 24-JUN-1991 | Malta | Struck Off | Paradise Papers |
| RR-INVESTMENT LIMITED (CONVERTED TO C 29748) | Registered office | - | - | 11-FEB-1992 | Malta | Struck Off | Paradise Papers |
| INTERGREC LIMITED (CONVERTED TO C 28735) | Registered office | - | - | 03-OCT-1991 | Malta | Struck Off | Paradise Papers |
| FALKE HOLDINGS LIMITED | Registered office | - | - | 30-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| PATRICIA LIMITED | Registered office | - | - | 06-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| WACHAU HOLDINGS LIMITED | Registered office | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MALTA INVESTMENT OVERSEAS LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| OCCUPATIONAL HEALTH AND SAFETY LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| MAYER & CO. FINANCE COMPANY LIMITED | Registered office | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| ZANETTO LIMITED | Registered office | - | - | 19-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| M.J.M. LIMITED | Registered office | - | - | 23-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| MEDAGLIA D'ORO LIMITED | Registered office | - | - | 10-DEC-1996 | 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.