Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISIT MALTA LIMITED | Registered office | - | - | 02-OCT-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| FRANK E . SPITERI (EST. 1979) CO. LTD | Registered office | - | - | 09-APR-1979 | Malta | In Dissolution | Paradise Papers |
| SUNNYVALE HOLDINGS LIMITED | Registered office | - | - | 23-NOV-1998 | Malta | Struck Off | 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.