Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY BATHROOM CENTRE LIMITED | Registered office | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| EXCEL PROPERTIES LIMITED | Registered office | - | - | 04-DEC-2000 | Malta | Struck Off | Paradise Papers |
| SANTA KATERINA DEVELOPMENTS LIMITED | Registered office | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
| CORTIS & BUGEJA PROPERTIES LIMITED | Registered office | - | - | 16-MAY-2003 | Malta | Struck Off | Paradise Papers |
| 228/229 LIMITED | Registered office | - | - | 23-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| DEBONAIR PROPERTIES LIMITED | Registered office | - | - | 12-AUG-2004 | Malta | - | Paradise Papers |
| BAHRIJA PROPERTY DEVELOPMENTS LIMITED | Registered office | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
| GALSCER & BILOM LIMITED | Registered office | - | - | 06-NOV-2002 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Registered office | - | - | 13-JUN-2003 | 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.