Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN GRAIN LIMITED ( D 978 ) | Registered office | - | - | 04-JUL-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| G & F CONCRETE LTD ( D 3837 ) | Registered office | - | - | 04-DEC-1989 | Malta | In Dissolution | Paradise Papers |
| ALNACO LTD ( D 2972 ) | Registered office | - | - | 13-JUL-1988 | Malta | In Dissolution | Paradise Papers |
| CUTAJAR P & R LTD | Registered office | - | - | 05-MAR-1986 | Malta | - | Paradise Papers |
| N A HOLDINGS LTD | Registered office | - | - | 09-JUL-1985 | Malta | Struck Off | Paradise Papers |
| VOLMAR LIMITED | Registered office | - | - | 18-DEC-1990 | Malta | Struck Off | Paradise Papers |
| MQABBA MARBLES LTD | Registered office | - | - | 24-NOV-1975 | Malta | Struck Off | Paradise Papers |
| CRANES AND COMMERCIAL SALES LIMITED | Registered office | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
| P.J. SUTTERS (HOLDINGS) COMPANY LIMITED | Registered office | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| WELLER LIMITED | Registered office | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| ANDREWS FEEDS (MALTA) LIMITED | Registered office | - | - | 04-JUN-1966 | Malta | - | Paradise Papers |
| AGIUS STONE WORKS LIMITED | Registered office | - | - | 25-NOV-1987 | Malta | - | Paradise Papers |
| AGIUS MARBLE WORKS LIMITED | Registered office | - | - | 25-JAN-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.