Officer:
EASYSELL PROPERTIES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Shareholder | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| EASYSELL RETAILERS LIMITED | Shareholder | - | - | 21-MAY-1980 | Malta | - | Paradise Papers |
| NORMA LIMITED | Shareholder | - | - | 21-MAY-1981 | Malta | - | Paradise Papers |
| SPINOLA INVESTMENTS LTD | Shareholder | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
| KENUNA ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| THIRTY-TWO LIMITED | Shareholder | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| A & A PROPERTIES LIMITED | Shareholder | - | - | 07-AUG-1985 | Malta | - | Paradise Papers |
| TG PROPERTIES LIMITED | Shareholder | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| G & M INVESTMENTS & PROPERTIES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| QORMI CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 08-DEC-1980 | Malta | - | Paradise Papers |
| TAS-SELLUM DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| MILL STREET COMPLEX LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| ZOKRIJA LIMITED | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| TG LEASING COMPANY LIMITED | Shareholder | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| LADA MOTORS LIMITED | Shareholder | - | - | 19-DEC-1983 | 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.