Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA DESPATCH LTD | Registered office | - | - | 05-MAY-1970 | Malta | Struck Off | Paradise Papers |
| HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 ) | Registered office | - | - | 28-JUN-1983 | Malta | Struck Off | Paradise Papers |
| FNF TITLE HOLDING COMPANY LIMITED | Registered office | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| LIBERTY GLOBAL HOLDING COMPANY LIMITED | Registered office | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| CAVERSHAM INSURANCE (MALTA) LIMITED | Registered office | - | - | 30-SEP-2005 | Malta | - | Paradise Papers |
| CAVERSHAM HOLDINGS (MALTA) LTD | Registered office | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| BRAY INSURANCE COMPANY LIMITED | Registered office | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| WILLIS SERVICES (MALTA) LIMITED | Registered office | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
| LIBERTY GLOBAL INSURANCE COMPANY LIMITED | Registered office | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WILLIS MANAGEMENT (MALTA) LIMITED | Registered office | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| GENGHIS INSURANCE PCC LIMITED | Registered office | - | - | 02-FEB-2012 | Malta | - | Paradise Papers |
| FNF TITLE INSURANCE COMPANY LIMITED | Registered office | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
| LIME STREET INSURANCE PCC LIMITED | Registered office | - | - | 20-SEP-2010 | 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.