Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AND CONSULTING LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| INGENIERIE & CONSEIL LTD | Registered office | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| MART.NCA. DEDAD COMPANY LTD | Registered office | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| BIOTECHNOLOGY CORPORATE HOLDING LIMITED | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| VILLA PRIULI BOUTIQUE RESIDENCE LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| RC MANPOWER LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| WINERY & KITCHEN LTD | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| ReWine Ltd | Registered office | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| STURIO LTD | Registered office | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| CRANE, HAMMER & TILE LTD | Registered office | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| MALTA LUXURY DEVELOPMENTS LIMITED | Registered office | - | - | 29-FEB-2016 | 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.