Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A C F HOLDINGS LTD ( D 2191 ) | Registered office | - | - | 27-MAY-1977 | Malta | Struck Off | Paradise Papers |
| MARINA ESTATES LIMITED | Registered office | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Registered office | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| ATALANTA LIMITED | Registered office | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Registered office | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO LIMITED | Registered office | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| KEMMUNET LIMITED | Registered office | - | - | 10-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SCHINDLER LIMITED | Registered office | - | - | 05-MAY-2005 | 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.