Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXI-QUARTZ (TRADING) LIMITED | Registered office | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| CASA VINI LIMITED | Registered office | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| MAXI-QUARTZ LIMITED | Registered office | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ SPL LIMITED | Registered office | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| MEXAN COMPANY LIMITED | Registered office | - | - | 14-OCT-1997 | Malta | In Dissolution | 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.