Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDILEVANT YACHTING LTD | Registered office | - | - | 08-FEB-1984 | Malta | Struck Off as Defunct | Paradise Papers |
| SEA UNION MARITIME LTD | Registered office | - | - | 10-JUL-1992 | Malta | - | Paradise Papers |
| PRIVATE HOSPITALS SERVICES LIMITED | Registered office | - | - | 05-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| CENTRAL EUROPEAN ADVISORS LIMITED | Registered office | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| TOSS A COIN LIMITED | Registered office | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| AIRPORT INVESTMENTS LIMITED | Registered office | - | - | 16-JUL-2002 | Malta | - | Paradise Papers |
| MARSAMXETTO STEAMFERRY SERVICES LTD | Registered office | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| BIANCHI AND SONS LIMITED | Registered office | - | - | 26-APR-1965 | Malta | - | Paradise Papers |
| CENTA HOLDINGS LIMITED | Registered office | - | - | 25-MAR-1970 | Malta | In Dissolution | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Registered office | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| THE DOLPHIN SUPERMARKETS LIMITED | Registered office | - | - | 26-OCT-1990 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Registered office | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Registered office | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Registered office | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Registered office | - | - | 01-JUN-1966 | 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.