Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GNEJNA PROPERTIES LIMITED ( D 1296 ) | Registered office | - | - | 30-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| MARNI LTD | Registered office | - | - | 27-NOV-1973 | Malta | Struck Off | Paradise Papers |
| RESORT CARS LTD ( D 281 ) | Registered office | - | - | 23-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| VENUS SHIPPING LTD | Registered office | - | - | 27-JUN-1988 | Malta | - | Paradise Papers |
| DELPHINA LTD ( D 1724 ) | Registered office | - | - | 14-FEB-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLEMAR TRAVEL LIMITED | Registered office | - | - | 17-JUN-1983 | Malta | - | Paradise Papers |
| HOTEL SLIEMA LIMITED | Registered office | - | - | 04-MAR-1967 | Malta | - | Paradise Papers |
| CITY SECURITIES LIMITED | Registered office | - | - | 27-JUN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| ROCKLEYS PROPERTIES LIMITED | Registered office | - | - | 19-AUG-1969 | Malta | - | Paradise Papers |
| RESORT HOTELS HOLDINGS LIMITED | Registered office | - | - | 13-APR-1972 | Malta | - | Paradise Papers |
| RESORT HOTELS LIMITED | Registered office | - | - | 16-AUG-1966 | 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.