Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODA ENTERPRISES LTD ( D 3437 ) | Registered office | - | - | 22-JUN-1987 | Malta | In Dissolution | Paradise Papers |
| KENNEDY NOVA LTD | Registered office | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| STRAND HOLDINGS LIMITED | Registered office | - | - | 05-JUN-1968 | Malta | - | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Registered office | - | - | 21-NOV-2000 | 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.