Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWO FOUR THREE DEVELOPMENTS LIMITED | Registered office | - | - | 26-SEP-1991 | Malta | Struck Off Following Division | Paradise Papers |
| NATASHA DEVELOPMENTS LIMITED | Registered office | - | - | 11-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| BELVEDERE ESTATES LIMITED | Registered office | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| PAULA DEVELOPMENTS LIMITED | Registered office | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| VALLEY PROPERTIES LIMITED | Registered office | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| SWALLOW PROPERTIES LIMITED | Registered office | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| MARKETING AND CONSULTANCY LIMITED | Registered office | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Registered office | - | - | 29-AUG-2014 | 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.