Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEWBA OVERSEAS LIMITED | Registered office | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| PILCON LIMITED | Registered office | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
| KURT & CO LIMITED | Registered office | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| ROYAL PRIVATE EQUITY INTERNATIONAL LIMITED | Registered office | - | - | 23-JUL-1999 | Malta | - | Paradise Papers |
| AGROVIVER LIMITED | Registered office | - | - | 24-JUN-2005 | Malta | - | Paradise Papers |
| NITE 'N' DAY LTD | Registered office | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| FG ARGENTINIAN LIMITED | Registered office | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| WAITER & CHEF LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| BUGIBBA INVESTMENTS LIMITED | Registered office | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| FUTURE SHOPS LTD | Registered office | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| ISHI & FRANK LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
| PUSTIS LIMITED | Registered office | - | - | 21-MAR-2001 | 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.