Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENCY JEWELLERS COMPANY LIMITED ( D 1234 ) | Registered office | - | - | 04-AUG-1970 | Malta | In Dissolution | Paradise Papers |
| MALTA DIAMONDS COMPANY LIMITED | Registered office | - | - | 24-APR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| VASALVILLAS COMPANY LIMITED | Registered office | - | - | 09-JUL-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| MR. CRAZY COMPANY LIMITED | Registered office | - | - | 10-JUL-1996 | Malta | Struck Off as Defunct | 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.