Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SKIES HOLIDAY HOMES | Registered office | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| AFFE COMPANY LIMITED | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| COMEMED HOLDINGS LIMITED | Registered office | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| COMEMED TRADING LIMITED | Registered office | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| OLD MILL DEVELOPMENTS LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| MONTROS SHIPPING AND GOODS TRANSPORTATION COMPANY (MALTA) LIMITED | Registered office | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITED | Registered office | - | - | 09-OCT-2013 | 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.