Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STUDIO CERAMICS AND JEWELLERS LIMITED | Registered office | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Registered office | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Registered office | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Registered office | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Registered office | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | 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.