Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDRICO | Registered office | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| HELVITICA LIMITED | Registered office | - | - | 24-JUL-1995 | Malta | Struck Off | Paradise Papers |
| MATTEX LIMITED | Registered office | - | - | 24-JUL-1995 | Malta | Struck Off | Paradise Papers |
| ENZO LIMITED | Registered office | - | - | 24-JUL-1995 | Malta | Struck Off | Paradise Papers |
| ENKIO LIMITED | Registered office | - | - | 10-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GUARANA LIMITED | Registered office | - | - | 24-JUL-1995 | Malta | - | Paradise Papers |
| LITTLE ITALY LIMITED | Registered office | - | - | 23-JUL-2002 | 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.