Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EROM LTD | Registered office | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EROM TRADING LIMITED | Registered office | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (FGURA) LTD | Registered office | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (P'VILLE) LTD | Registered office | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (MOSTA) LTD | Registered office | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Registered office | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (VALLETTA) LTD | Registered office | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| TUTTOFOOD LTD. | Registered office | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| INTERAA HOLDINGS LTD | Registered office | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| THE CHOP SHOP LTD | Registered office | - | - | 08-AUG-2013 | 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.