Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAX-XATBA L-HAMRA LIMITED | Registered office | - | - | 14-JUN-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| MOVEO INTERNATIONAL LIMITED | Registered office | - | - | 11-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| OLIVE GARDENS INVESTMENTS LIMITED | Registered office | - | - | 12-SEP-1994 | 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.