Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & V 2000 LIMITED | Registered office | - | - | 21-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| SHIELAL CLEANERS LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL TURNKEY LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (SLIEMA) LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL REAL ESTATE (M'SCALA) LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| SHIELAL TRAVEL LIMITED | Registered office | - | - | 10-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTASHOPPER LTD. | Registered office | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Registered office | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| SHIELAL HOLDINGS LIMITED | Registered office | - | - | 17-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OPTION SOLUTIONS LTD | Registered office | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| ZEN ENTERTAINMENT LIMITED | Registered office | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| DANSK UNDERHOLDNING LIMITED | Registered office | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| DANSK UNDERHOLDNING SERVICES LIMITED | Registered office | - | - | 27-JUN-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.