Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SETSAL ACAUACULTURA LTD | Registered office | - | - | 23-FEB-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| ACQUA TERRA E MARE LIMITED | Registered office | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| STERLING JEWELLERS LIMITED | Registered office | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
| CABOCHON LIMITED | Registered office | - | - | 27-APR-2007 | 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.