Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE CATERERS | Registered office | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| VILLA SANT ANNA LIMITED | Registered office | - | - | 11-APR-1990 | Malta | - | Paradise Papers |
| CATERINA VITALE COMPANY LIMITED | Registered office | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
| GRACES COMPANY LIMITED | Registered office | - | - | 23-JUL-1996 | 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.