Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRESCENT COMPANY LIMITED | Registered office | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST FINANCE HOLDINGS LIMITED | Registered office | - | - | 28-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST PROPERTIES LIMITED | Registered office | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| FirstUnited Investments Limited | Registered office | - | - | 16-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FirstUnited Insurance Management Limited | Registered office | - | - | 10-JAN-2003 | 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.