Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUR FRIENDS LUXURY HOLDING CO. LTD. | Registered office | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| THE SOUTHWAY TRADE AND MARKETING LIMITED | Registered office | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| AVIATION AND OTHER SERVICES LIMITED | Registered office | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| CO.SY.TEC. LIMITED | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| THE WOOD AND STONE PROPERTY LIMITED | Registered office | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
| Magma Operations Limited | Registered office | - | - | 21-APR-2011 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN GASTRONOMIC DELIGHTS LIMITED | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED | Registered office | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| LA PIRAMIDE DEVELOPMENTS LIMITED | Registered office | - | - | 13-MAY-2014 | 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.