Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VASSALLO BUILDERS (GOZO) LTD | Registered office | - | - | 08-NOV-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| V G A CONSTRUCTION LTD | Registered office | - | - | 15-MAR-1991 | Malta | Struck Off | Paradise Papers |
| FUN & LEISURE ENTERPRISES LTD | Registered office | - | - | 29-NOV-1990 | Malta | Struck Off | Paradise Papers |
| N O V I T A LTD | Registered office | - | - | 15-OCT-1987 | Malta | Struck Off | Paradise Papers |
| BALLUTA PROPERTIES LTD | Registered office | - | - | 24-JUL-1986 | Malta | Struck Off | Paradise Papers |
| M & E SERVICES LIMITED | Registered office | - | - | 23-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| A&N INVESTMENTS LIMITED | Registered office | - | - | 01-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN GILJAN INVESTMENTS LTD | Registered office | - | - | 16-MAY-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY MAINTENANCE LIMITED | Registered office | - | - | 15-JUL-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| VENTURE PROPERTIES LIMITED | Registered office | - | - | 09-NOV-1993 | Malta | Struck Off Following Division | Paradise Papers |
| BUGIBBA DEVELOPMENTS LIMITED | Registered office | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| A & N PROPERTIES LIMITED | Registered office | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
| SKY DEVELOPMENTS LIMITED | Registered office | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| RUBEN'S PROPERTIES LIMITED | Registered office | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| MAGISTER ACADEMY LIMITED | Registered office | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
| HEALTHCARE SERVICES LTD | Registered office | - | - | 27-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| DATANET LIMITED | Registered office | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| CAREMALTA GROUP LIMITED | Registered office | - | - | 06-OCT-1993 | Malta | - | Paradise Papers |
| HILA Homes LTD | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| VASSALLO JOINERS LIMITED | Registered office | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | 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.