Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONTRACT CATERERS LIMITED | Registered office | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| GENERAL DIVING SERVICES LIMITED | Registered office | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| CORINTHIA FINANCE PLC | Registered office | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| VAC COMPANY LIMITED | Registered office | - | - | 11-APR-1984 | Malta | - | Paradise Papers |
| D.X. DESIGN CONSULTANCY LTD | Registered office | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
| LUZZU RESTAURANT LIMITED | Registered office | - | - | 08-MAR-1968 | Malta | Struck Off | Paradise Papers |
| TA' XWIEKI COMPANY LIMITED | Registered office | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| A. & A. PISANI AND CO LTD | Registered office | - | - | 07-JUL-1983 | Malta | - | Paradise Papers |
| CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED | Registered office | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Registered office | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| CORINTHIA HOLDINGS OVERSEAS LIMITED | Registered office | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| CORINTHIA TOWERS TRIPOLI LIMITED | Registered office | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| CORINTHIA PALACE HOLDINGS LIMITED | Registered office | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| IHI LISBON LIMITED | Registered office | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| MARINA SAN GORG LIMITED | Registered office | - | - | 01-FEB-1980 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Registered office | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| GARMENT FINISHING COMPANY LIMITED | Registered office | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Registered office | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| FLIGHT CATERING COMPANY LIMITED | Registered office | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
| MARSA INVESTMENTS LIMITED | Registered office | - | - | 27-JUL-1965 | 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.