Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONA APARTMENTS LTD ( D 2200 ) | Registered office | - | - | 20-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED | Registered office | - | - | 28-FEB-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SKY DIVING OVER MALTA LIMITED | Registered office | - | - | 25-FEB-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD CLASS FITNESS LIMITED | Registered office | - | - | 29-SEP-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCHANDISING LIMITED | Registered office | - | - | 17-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTELS & RESTAURANTS OPERATORS LIMITED | Registered office | - | - | 23-JUN-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| LA BOTTEGA D'IRENE LIMITED | Registered office | - | - | 29-JAN-1999 | Malta | Struck Off | Paradise Papers |
| TRI SERVICES LIMITED | Registered office | - | - | 06-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERVOYAGER.COM LTD | Registered office | - | - | 22-JUL-1999 | Malta | Struck Off | 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.