Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLE LTD ( D 5031 ) | Registered office | - | - | 20-JUL-1988 | Malta | In Dissolution | Paradise Papers |
| C.A.P. LTD | Registered office | - | - | 08-NOV-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| BUSINESS SERVICES LTD ( D 1594 ) | Registered office | - | - | 03-JAN-1978 | Malta | Struck Off as Defunct | Paradise Papers |
| CUSTRAND ENTERPRISES LIMITED | Registered office | - | - | 01-AUG-1986 | Malta | Struck Off Following Division | Paradise Papers |
| VASKA LTD | Registered office | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| CALLEJA ENTERPRISES LIMITED | Registered office | - | - | 23-JUL-1985 | Malta | Struck Off Following Division | Paradise Papers |
| SID LIMITED | Registered office | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CALLEJA ASSOCIATED COMPANY LIMITED | Registered office | - | - | 28-DEC-1998 | Malta | Struck Off | Paradise Papers |
| A.K.C. LIMITED | Registered office | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| GRAND FERRIES LIMITED | Registered office | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
| CALTOW LTD | Registered office | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| ABERCALL (INVESTMENTS) LIMITED | Registered office | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
| IX-XATT LIMITED | Registered office | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
| CALLEJA GROUP LIMITED | Registered office | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Registered office | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| GOZO PROPERTIES LIMITED | Registered office | - | - | 28-JAN-1987 | 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.