Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTONINA COMPANY LIMITED | Registered office | - | - | 24-NOV-2004 | Malta | - | Paradise Papers |
| COSTA BRAVA LIMITED | Registered office | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| CARANT NOVIAS LIMITED | Registered office | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| UNDERWEAR LIMITED | Registered office | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| CARANT SHANA LIMITED | Registered office | - | - | 07-JUL-2011 | Malta | - | Paradise Papers |
| HOLA BARCELONA LIMITED | Registered office | - | - | 19-AUG-2008 | Malta | - | Paradise Papers |
| SANTA BARBARA COMPANY LIMITED | Registered office | - | - | 16-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MAREA COMPLEX INVESTMENTS LIMITED | Registered office | - | - | 28-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| HOLA PROPERTIES LIMITED | Registered office | - | - | 20-NOV-2008 | Malta | - | Paradise Papers |
| HOLA LEASING LIMITED | Registered office | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| CARANT M.D. LIMITED | Registered office | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| CARANT Y.S.H. LIMITED | Registered office | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| HOLA RETAIL LIMITED | Registered office | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| CARANT TRADING LIMITED | Registered office | - | - | 07-DEC-1994 | Malta | - | Paradise Papers |
| CARANT P.B.R. LIMITED | Registered office | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| CARANT STRADI LIMITED | Registered office | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| HOLA HOLDINGS LIMITED | Registered office | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| HOLA INVESTMENTS LIMITED | Registered office | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
| MAREA INVESTMENTS LIMITED | Registered office | - | - | 28-AUG-2008 | 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.