Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELVEDERE ST. JAMES LTD | Registered office | - | - | 01-AUG-2005 | Malta | - | Paradise Papers |
| BON PAIN LIMITED | Registered office | - | - | 16-APR-1987 | Malta | - | Paradise Papers |
| N.D.D. LIMITED | Registered office | - | - | 25-NOV-1983 | Malta | - | Paradise Papers |
| PEPPINO'S LIMITED | Registered office | - | - | 24-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| CHEZ PHILIPPE LIMITED | Registered office | - | - | 29-JAN-1999 | Malta | Struck Off | Paradise Papers |
| HACIENDA CAFE'/BAR LIMITED | Registered office | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| COSY HOMES LIMITED | Registered office | - | - | 12-JAN-1976 | 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.