Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.C.R. CO. LTD | Registered office | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| JUMBO CATERING LIMITED | Registered office | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| MIXER LIMITED | Registered office | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
| MIXER CONCRETE WORKS LIMITED | Registered office | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| ASSET INVESTMENTS LIMITED | Registered office | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
| LEISURE PROJECTS LIMITED | Registered office | - | - | 23-NOV-1994 | Malta | Struck Off | 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.