Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRES CHIC LTD. | Registered office | - | - | 16-DEC-1993 | Malta | - | Paradise Papers |
| MDINA GALLERY LTD | Registered office | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| JOE & SILVIO LTD | Registered office | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| JOSEPH FELICE LIMITED | Registered office | - | - | 28-SEP-1981 | Malta | - | Paradise Papers |
| J.M.S.L. LTD | Registered office | - | - | 08-AUG-1984 | 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.