Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCANDI HOLDINGS LIMITED | Registered office | - | - | 09-JUN-1969 | Malta | - | Paradise Papers |
| BELAIR REAL ESTATE LTD | Registered office | - | - | 17-NOV-1969 | Malta | - | Paradise Papers |
| BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED | Registered office | - | - | 30-AUG-1969 | Malta | - | Paradise Papers |
| BELAIR OPERATIONS LIMITED | Registered office | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| GREEN DOLPHIN COMPANY LIMITED | Registered office | - | - | 14-MAR-1969 | Malta | - | Paradise Papers |
| BELAIR NAXXAR LIMITED | Registered office | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| BELAIR MANAGEMENT LTD | Registered office | - | - | 28-SEP-2005 | 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.