Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTERCALL (MALTA) LTD | Registered office | - | - | 29-APR-1994 | Malta | In Dissolution | Paradise Papers |
| TEN POWERS HOLDING LTD. (CONVERTED TO C 27403) | Registered office | - | - | 14-FEB-1996 | Malta | In Process of Converting | Paradise Papers |
| PREFAB ( BUILDERS ) LTD. | Registered office | - | - | 18-AUG-1991 | Malta | Struck Off | Paradise Papers |
| THE PROPERTY SHOP LTD | Registered office | - | - | 07-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| GOOD HEALTH LIMITED | Registered office | - | - | 09-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Registered office | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| FAST FOOD SERVICES LIMITED | Registered office | - | - | 22-FEB-1979 | Malta | In Dissolution | Paradise Papers |
| PROPERTY DEVELOPMENT LTD | Registered office | - | - | 14-JUN-1979 | Malta | - | Paradise Papers |
| STAR DEVELOPMENTS LIMITED | Registered office | - | - | 05-JUL-1991 | 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.