Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE OCEANS LIMITED | Registered office | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| GROSVENOR INVESTMENTS COMPANY LIMITED | Registered office | - | - | 25-AUG-1987 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Registered office | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Registered office | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Registered office | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| 515253 THE STRAND COMPANY LIMITED | Registered office | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| PORTLAND INVESTMENTS CO LTD | Registered office | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Registered office | - | - | 11-MAR-2004 | 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.