Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISSK PROPERTY LIMITED | Registered office | - | - | 28-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| K.I.D. AGENCY LIMITED | Registered office | - | - | 17-MAY-1984 | Malta | - | Paradise Papers |
| CAPITOLA INV . LIMITED | Registered office | - | - | 05-NOV-1993 | Malta | - | Paradise Papers |
| CRUZ COMPANY LIMITED | Registered office | - | - | 25-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| COVE LIMITED | Registered office | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| EDEN LEISURE GAMING LIMITED | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| CASINO MALTA CATERING LIMITED | Registered office | - | - | 13-JAN-2015 | Malta | - | Paradise Papers |
| CASINO MALTA LIMITED | Registered office | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| FANAL LIMITED | Registered office | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| SUNNY RESORTS LIMITED | Registered office | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
| PRINCETON INV. LIMITED | Registered office | - | - | 05-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| LYNWOOD INVESTMENTS LTD | Registered office | - | - | 04-DEC-2001 | 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.