Officer:
FIORELLA COMPANY LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADLOR LIMITED | Shareholder | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
| XEMXIJA HILL COMPANY LIMITED | Shareholder | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| XEMXIJA PROPERTIES LIMITED | Shareholder | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| BAY STREET HOTEL COMPLEX LIMITED | Shareholder | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
| INTERNATIONAL FASHION COMPANY LIMITED | Shareholder | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| BAY STREET HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
| BAY STREET COMPANY LIMITED | Shareholder | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| ORTHENSIA LIMITED | Shareholder | - | - | 17-MAY-1995 | 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.