Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARRIS HUGHES & JOHNS LTD | Registered office | - | - | 24-JUN-1966 | Malta | - | Paradise Papers |
| PRESIDENT CLEANERS LIMITED | Registered office | - | - | 22-JAN-1970 | Malta | - | Paradise Papers |
| MOTOR SALES LTD | Registered office | - | - | 09-MAY-1967 | Malta | - | Paradise Papers |
| MALTA SWEDISH HOTELS COMPANY LIMITED | Registered office | - | - | 16-NOV-1967 | Malta | - | Paradise Papers |
| SAN JUAN CONSTRUCTION LTD. | Registered office | - | - | 28-OCT-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| TIGULLIO LIMITED | Registered office | - | - | 18-SEP-1969 | Malta | - | Paradise Papers |
| ROCKYVALE ALPINO MALTA LTD | Registered office | - | - | 18-MAR-1969 | Malta | - | Paradise Papers |
| MALTA ROPES LTD. | Registered office | - | - | 27-AUG-1965 | Malta | - | Paradise Papers |
| CARWAYS LTD | Registered office | - | - | 26-AUG-1966 | Malta | - | Paradise Papers |
| SINET LIMITED | Registered office | - | - | 22-JUL-1969 | Malta | - | Paradise Papers |
| JOHN N CASSAR & CO LTD | Registered office | - | - | 22-JUL-1966 | Malta | In Dissolution | Paradise Papers |
| MALTESE NATIONAL LINES LIMITED | Registered office | - | - | 07-OCT-1968 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE CRUISES LTD. | Registered office | - | - | 09-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| JOHN BEZZINA & SONS LIMITED | Registered office | - | - | 30-MAY-1966 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL INVESTMENT COMPANY LTD | Registered office | - | - | 17-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| MARINE ENTERPRISES (MALTA) LTD | Registered office | - | - | 28-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| VIP LTD | Registered office | - | - | 09-AUG-1966 | Malta | In Dissolution | Paradise Papers |
| POLYMPORTS LTD. | Registered office | - | - | 09-JAN-1967 | Malta | In Dissolution | Paradise Papers |
| FINEXPORT LTD | Registered office | - | - | 26-JUN-1968 | Malta | In Dissolution | Paradise Papers |
| TRADEFIN LTD | Registered office | - | - | 11-JUN-1968 | Malta | In Dissolution | 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.