Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERILL WOODWORKS LTD ( D 1857 ) | Registered office | - | - | 27-SEP-1979 | Malta | In Dissolution | Paradise Papers |
| ISLET PROMENADE LIMITED | Registered office | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
| MARSOVIN LTD. | Registered office | - | - | 10-SEP-1965 | Malta | - | Paradise Papers |
| INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
| CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Registered office | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Registered office | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| RESIDUAL LIMITED | Registered office | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| S & D LTD | Registered office | - | - | 11-SEP-1986 | 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.