Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAM TRADING LIMITED | Registered office | - | - | 02-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| Sicilmadliena Limited | Registered office | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Registered office | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILMELLIEHA LIMITED | Registered office | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| EUROCIRCLE LIMITED | Registered office | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNATIONAL RECRUITMENT LIMITED | Registered office | - | - | 30-JAN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTOS COMPANY LIMITED | Registered office | - | - | 04-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| Sicilwardija Limited | Registered office | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| BERKELEY LIMITED | Registered office | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
| V&A INVESTMENTS LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| KEYMAN LTD | Registered office | - | - | 11-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| Alf. Mizzi & Sons Overseas Investments Limited | Registered office | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| JIGSAW LIMITED | Registered office | - | - | 11-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ALF. PROPERTIES LTD | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MAC MED LIMITED | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| CANNON SERVICES LIMITED | Registered office | - | - | 06-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| PAINT CENTRES LIMITED | Registered office | - | - | 01-JUL-1997 | Malta | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SLOANE LIMITED | Registered address | - | - | Paradise Papers |
| FROZEN ART HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| Sicilwardija Limited | Registered address | - | - | 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.