Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIONA REAL ESTATE LIMITED | Registered office | - | - | 17-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| DP CONSULTANCY GROUP LTD | Registered office | - | - | 19-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MANAGEMENT SOLUTIONS & INVESTMENTS LTD | Registered office | - | - | 12-FEB-1990 | Malta | Struck Off | Paradise Papers |
| KIKIKS SHIPPING LIMITED | Registered office | - | - | 14-JUL-1995 | Malta | Struck Off | Paradise Papers |
| AMADEUS SHIPPING LIMITED | Registered office | - | - | 06-SEP-1996 | Malta | Struck Off | Paradise Papers |
| PS MARKETING LIMITED | Registered office | - | - | 26-JAN-1990 | Malta | Struck Off | Paradise Papers |
| CLUB RIZA MANAGEMENT LIMITED | Registered office | - | - | 05-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| SA.MAR. INTERNATIONAL LIMITED | Registered office | - | - | 19-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| NOEL DEBONO LIMITED | Registered office | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
| VIRTUAL LOCALITY (MALTA) LIMITED | Registered office | - | - | 15-OCT-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| OMEGA VALUES INSTITUTE LIMITED | Registered office | - | - | 07-APR-2000 | 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.