Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. F. C. M. LIMITED | Registered office | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| WORLD MARBLE LTD | Registered office | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| OBELISK LIMITED | Registered office | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| MARALT LIMITED | Registered office | - | - | 22-SEP-1978 | Malta | - | Paradise Papers |
| CLIFFS INVESTMENTS LTD | Registered office | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Registered office | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Registered office | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| MARINA WHARF LIMITED | Registered office | - | - | 21-JAN-2004 | Malta | - | Paradise Papers |
| TWO FORTY DEVELOPMENTS LIMITED | Registered office | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| PORTVISTA STRAND LIMITED | Registered office | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Registered office | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| SEAVIEW MARINA REAL ESTATE LIMITED | Registered office | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Registered office | - | - | 29-AUG-2005 | 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.