Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMINO INVESTMENTS LIMITED | Registered office | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| ALRISE CONSULTING SERVICES LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| ALRise International Limited | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SLIPFORM ENGINEERING INTERNATIONAL LTD | Registered office | - | - | 01-OCT-1992 | Malta | - | Paradise Papers |
| GRAND HOTEL EXCELSIOR LIMITED | Registered office | - | - | 28-JUN-1991 | Malta | - | Paradise Papers |
| DG Fiduciary Limited | Registered office | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
| QUORUM CORPORATE SERVICES LIMITED | Registered office | - | - | 11-MAY-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.