Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORNER'S EDGE LIMITED | Registered office | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| A.I. Services Limited | Registered office | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| W. AGIUS DE SOLDANIS HOLDINGS LIMITED | Registered office | - | - | 18-DEC-1997 | Malta | - | Paradise Papers |
| FORTE GROUP LIMITED | Registered office | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
| W.V.A. CO. LIMITED | Registered office | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
| CULTURAL HERITAGE PROJECTS LIMITED | Registered office | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| LIVINGSTONE INVESTMENTS LTD | Registered office | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| FAIR VIEW PROPERTY LIMITED | Registered office | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| TURNING POINT INVESTMENTS LTD | Registered office | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| MADLIENA VIEW LIMITED | Registered office | - | - | 26-NOV-2010 | Malta | Struck Off | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Registered office | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| REGIONAL PROPERTIES LIMITED | Registered office | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| CASTILLE INVESTMENTS LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| BLACKLEY INVESTMENTS LIMITED | Registered office | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| 71 STRAITSTREET LIMITED | Registered office | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| PEBBLES DEVELOPMENTS LIMITED | Registered office | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
| ROCCAFORTE LIMITED | Registered office | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| 169 TOWER ROAD LIMITED | Registered office | - | - | 15-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CONFIDENT LIMITED | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| WIGNACOURT INVESTMENTS LIMITED | Registered office | - | - | 23-MAR-2011 | 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.