Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVEL VALUE | Registered office | - | - | 11-OCT-2003 | Malta | - | Paradise Papers |
| FELIX PROPERTIES LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| P A C LIMITED | Registered office | - | - | 31-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| FELIX HOLDINGS LIMITED | Registered office | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| JOHN GRIMA LTD. | Registered office | - | - | 10-JUL-1970 | Malta | - | Paradise Papers |
| THE GENERAL INVESTMENT & ESTATE CO LTD. | Registered office | - | - | 10-AUG-1965 | 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.