Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASON'S INDUSTRY LIMITED | Registered office | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
| DONNA PAULINA LIMITED | Registered office | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| APULIA LEOTER LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
| NATURAL PHARMA LIMITED | Registered office | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| INSIDE.TEX LIMITED | Registered office | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PROMOTION MALTA LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| BIG MARKET LIMITED | Registered office | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| FRALU LIMITED | Registered office | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| GLSS COMPANY LIMITED | Registered office | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| VERTIGO PRODUCTION LIMITED | Registered office | - | - | 11-APR-2013 | Malta | In Dissolution | Paradise Papers |
| PEPITA LIMITED | Registered office | - | - | 03-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.