Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITALIA ITALIA HOME FASHIONS (MALTA) LTD ( D 4731 ) | Registered office | - | - | 20-APR-1994 | Malta | In Dissolution | Paradise Papers |
| TOYA LIMITED | Registered office | - | - | 06-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE INVESTMENTS LIMITED | Registered office | - | - | 06-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| A.R.N. HOLDINGS COMPANY LIMITED | Registered office | - | - | 05-MAY-1993 | 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.