Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TILECRAFT LIMITED | Registered office | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Registered office | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| FRANCESCO FENECH SERVICES LIMITED | Registered office | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Registered office | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Registered office | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| BLOKRETE PROPERTY LIMITED | Registered office | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Registered office | - | - | 23-MAR-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.