Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ODESSEA LIMITED | Registered office | - | - | 31-MAY-1977 | Malta | - | Paradise Papers |
| SAN BLAS LIMITED | Registered office | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| BAILIFF PROPERTIES LIMITED | Registered office | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
| V B HOLDINGS LIMITED | Registered office | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
| GOZO PRESTIGE HOLIDAYS LTD | Registered office | - | - | 13-JUN-1988 | Malta | - | Paradise Papers |
| IRVING & CO. LTD | Registered office | - | - | 22-SEP-1980 | Malta | - | Paradise Papers |
| GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Registered office | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
| GOZO VILLAS LIMITED | Registered office | - | - | 26-AUG-1966 | 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.