Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELVEDERE DEVELOPMENTS LTD ( D 2990 ) | Registered office | - | - | 25-FEB-1969 | Malta | Struck Off | Paradise Papers |
| PORTELLI & GATT PROPERTIES LIMITED | Registered office | - | - | 04-NOV-1999 | Malta | Struck Off | Paradise Papers |
| D.A.G. COMPANY LIMITED | Registered office | - | - | 02-JUN-1988 | Malta | In Dissolution | Paradise Papers |
| G.G.D. PROPERTIES LTD | Registered office | - | - | 13-SEP-1969 | 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.