Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANT ANTONIO LTD ( D 970 ) | Registered office | - | - | 04-MAY-1976 | Malta | In Dissolution | Paradise Papers |
| R P LTD | Registered office | - | - | 05-APR-1990 | Malta | Struck Off | Paradise Papers |
| GREENWOOD SHIPPING LTD | Registered office | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
| DRAGHETTA LTD | Registered office | - | - | 02-MAR-1976 | Malta | - | Paradise Papers |
| TAU-PAN MALTA LTD | Registered office | - | - | 28-APR-1993 | Malta | - | Paradise Papers |
| BLUEBIRD LIMITED | Registered office | - | - | 13-APR-1984 | Malta | - | Paradise Papers |
| JOMARNIC LIMITED | Registered office | - | - | 10-NOV-1986 | Malta | - | Paradise Papers |
| FANTASIA LTD | Registered office | - | - | 30-MAY-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| WAGNER LIMITED | Registered office | - | - | 26-APR-1976 | Malta | - | Paradise Papers |
| GYPSY LTD | Registered office | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
| VICTORIA SHIPPING LTD | Registered office | - | - | 15-SEP-1977 | Malta | - | Paradise Papers |
| HIGH HOPES LTD | Registered office | - | - | 07-JUL-1977 | Malta | Struck Off | 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.