Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOUIS JEWELLERY LIMITED | Registered office | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Registered office | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| RICOINVEST LIMITED | Registered office | - | - | 22-FEB-2002 | Malta | - | Paradise Papers |
| PROPERTY EXCHANGE LIMITED | Registered office | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| LOUIS LEISURE COMPLEX LIMITED | Registered office | - | - | 11-SEP-1990 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Registered office | - | - | 06-AUG-1999 | 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.