Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROGNET LIMITED | Registered office | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
| Sarto Limited | Registered office | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| AUNTIE LUCY RETAIL LIMITED | Registered office | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Registered office | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Registered office | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| FARRUGIA TEXTILES LIMITED | Registered office | - | - | 31-JUL-1984 | Malta | - | Paradise Papers |
| MEXX MALTA LTD | Registered office | - | - | 13-NOV-1991 | Malta | - | Paradise Papers |
| AIRMODE LIMITED | Registered office | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| B.T.I. LIMITED | Registered office | - | - | 10-MAY-1993 | Malta | - | Paradise Papers |
| ITRAC LIMITED | Registered office | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Registered office | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| MCUK LIMITED | Registered office | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| PEARL`S GOWNS LIMITED | Registered office | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Registered office | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| A. L. PROJECTS LIMITED | Registered office | - | - | 03-MAY-1991 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Registered office | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SWINGER LIMITED | Registered office | - | - | 25-JAN-1989 | Malta | - | Paradise Papers |
| EIGHTY TWO CO. LTD | Registered office | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| FACES CONSULTANTS LIMITED | Registered office | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| DESERT ROSE LIMITED | Registered office | - | - | 07-MAR-2006 | 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.