Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SVESIA LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| COCKTAIL LIMITED | Registered office | - | - | 21-FEB-2005 | Malta | - | Paradise Papers |
| INNOVATIVE ENTERTAINMENT LTD | Registered office | - | - | 15-APR-2005 | Malta | - | Paradise Papers |
| CARISMA LIMITED | Registered office | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| E & J AQUILINA LIMITED | Registered office | - | - | 09-APR-1969 | Malta | - | Paradise Papers |
| RAINBOWMIX CONCRETE LIMITED | Registered office | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| SILMARSAND HOLDINGS LIMITED | Registered office | - | - | 09-AUG-1990 | Malta | - | Paradise Papers |
| EURO CONCRETE BLOCKS LIMITED | Registered office | - | - | 28-APR-1994 | 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.