Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA PEBBLES PROPERTIES LIMITED | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| PITCO LIMITED | Registered office | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Registered office | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| MED ASIA LIMITED | Registered office | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| BIANCONI CO. LTD | Registered office | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Registered office | - | - | 31-AUG-2012 | 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.