Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAJJARUN LIMITED | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Registered office | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| LE BEAU CHAMPS LIMITED | Registered office | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Registered office | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Registered office | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| LE BEAU TERRE' LIMITED | Registered office | - | - | 03-FEB-2005 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Registered office | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| TONY AQUILINA LIMITED | Registered office | - | - | 11-FEB-1991 | 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.