Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRAFTEX LIMITED | Registered office | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| SUMMIT DEVELOPMENT CO LTD | Registered office | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| DE TIGNE LIMITED | Registered office | - | - | 22-MAR-1993 | Malta | - | Paradise Papers |
| VISA MARKETING LTD. | Registered office | - | - | 15-OCT-1998 | Malta | Struck Off | Paradise Papers |
| ALBANY LIMITED | Registered office | - | - | 20-APR-1993 | Malta | - | Paradise Papers |
| VISA INVESTMENTS LTD | Registered office | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| MALES LIMITED | Registered office | - | - | 20-APR-1993 | 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.