Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HISTORIC HOUSES LTD ( D 4827 ) | Registered office | - | - | 05-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| DE PIRO HOLDINGS LTD. | Registered office | - | - | 06-APR-1967 | Malta | Struck Off | Paradise Papers |
| ROCCA 74 LIMITED | Registered office | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
| ROCCA C.T. LTD. | Registered office | - | - | 16-JAN-2002 | Malta | Struck Off | Paradise Papers |
| CASA ROCCA LIMITED | Registered office | - | - | 05-JUN-1991 | 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.