Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD SPORTS CAFE LIMITED | Registered office | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| Pluto Investment Limited | Registered office | - | - | 01-FEB-2005 | Malta | - | Paradise Papers |
| THE MAYFAIR COMPANY LIMITED | Registered office | - | - | 15-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| EXTON LIMITED | Registered office | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| THE PARK LANE COMPANY LIMITED | Registered office | - | - | 01-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| LEANIOS FINANCE LIMITED | Registered office | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| G.E. CAPITAL HOLDINGS LTD | Registered office | - | - | 07-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN NORTH AFRICA TRADING LIMITED | Registered office | - | - | 13-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| PETACCI & ASSOCIATES HOLDINGS LIMITED | Registered office | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| THE MAYFAIR ACADEMY OF ENGLISH LIMITED | Registered office | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| PENRIDGE INTERNATIONAL (PTY) LTD | Registered office | - | - | 03-MAY-2001 | Malta | Struck Off | Paradise Papers |
| NOVO HOLDINGS LTD. | Registered office | - | - | 08-JAN-2002 | Malta | Struck Off | Paradise Papers |
| Asca Limited | Registered office | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| EXALCO (METALS & STEEL) LIMITED | Registered office | - | - | 06-MAR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| B2S LIMITED | Registered office | - | - | 05-OCT-2004 | Malta | Struck Off | Paradise Papers |
| PLUTO CONSTRUCTION WORKS LIMITED | Registered office | - | - | 24-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| E F LANGUAGE TRAVEL LIMITED | Registered office | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
| EXALCO (PROPERTY LEASING) LTD. | Registered office | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| EQUITY NOMINEE SERVICES LIMITED | Registered office | - | - | 23-OCT-1990 | Malta | Struck Off | Paradise Papers |
| BASF MALTA LIMITED | Registered office | - | - | 23-MAR-2006 | 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.