Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUITS LIMITED | Registered office | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| GLOBAL EVENT CONCIERGE LIMITED | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| ONE LIMITED | Registered office | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
| Laing Traditional Masonry Malta Limited | Registered office | - | - | 19-OCT-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| QSYSLOGIC LIMITED | Registered office | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| MALTA TEMPTATION LIMITED | Registered office | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| SOTTO IL VULCANO LTD | Registered office | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| DSE PROPERTIES LIMITED | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| FRIGO MEKANIK MALTA LIMITED | Registered office | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| ADP 10 LIMITED | Registered office | - | - | 09-APR-2009 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Registered office | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| MEDITERRANEAN HOUSE LIMITED | Registered office | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| NORTH COMPANY LIMITED | Registered office | - | - | 22-FEB-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.