Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREO LIMITED | Registered office | - | - | 23-SEP-1970 | Malta | - | Paradise Papers |
| ASSOCIATED FREEZERS LIMITED ( D 75 ) | Registered office | - | - | 24-JUN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| COLD STORAGE & DISTRIBUTION LTD | Registered office | - | - | 15-OCT-1980 | Malta | Struck Off | Paradise Papers |
| JAY CEE CEE LIMITED | Registered office | - | - | 31-DEC-1976 | Malta | - | Paradise Papers |
| CEECEEPEE HOLDINGS LIMITED | Registered office | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| MEAT 'N SPICE LIMITED | Registered office | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
| CARUANA COLD STORAGE & IMPORTS LIMITED | Registered office | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| HIGH ENTERPRISES LIMITED | Registered office | - | - | 26-AUG-2003 | Malta | - | Paradise Papers |
| COFFEE BEAN LIMITED | Registered office | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| GREENBOX LIMITED | Registered office | - | - | 14-MAY-2008 | Malta | - | Paradise Papers |
| CLEAR VISION LIMITED | Registered office | - | - | 20-NOV-2007 | Malta | - | Paradise Papers |
| SPENCER REAL ESTATE LIMITED | Registered office | - | - | 11-SEP-2002 | Malta | - | Paradise Papers |
| PANELPIX LIMITED | Registered office | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| AJ CATERING LIMITED | Registered office | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Registered office | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| FROZEN ART IMPORTS LIMITED | Registered office | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FROZEN ART LIMITED | Registered office | - | - | 22-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| MADHOUSE LTD | Registered office | - | - | 23-JUL-2008 | 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.