Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHERUBINO INTERNATIONAL LIMITED | Registered office | - | - | 20-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| LABOMED LIMITED | Registered office | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| ASSOCIATED PRODUCTS LIMITED | Registered office | - | - | 08-MAY-1990 | Malta | Struck Off | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Registered office | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| HARLEY DISTRIBUTORS LIMITED | Registered office | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| CHERUBINO LIMITED | Registered office | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
| DELF LIMITED | Registered office | - | - | 04-JUN-1987 | 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.