Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINEA QUATTRO LIMITED | Registered office | - | - | 21-MAY-1986 | Malta | In Dissolution | Paradise Papers |
| TA` DUN BENIN LTD | Registered office | - | - | 07-NOV-1994 | Malta | Struck Off Following Division | Paradise Papers |
| J.C. INVESTMENTS LIMITED | Registered office | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
| MILLENNIUM HOLDINGS LIMITED | Registered office | - | - | 14-JUL-1998 | Malta | - | Paradise Papers |
| QUEL BON QUER LIMITED | Registered office | - | - | 05-JUN-1992 | Malta | - | Paradise Papers |
| FINO MANUFACTURING LIMITED | Registered office | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| INTERPROGETTI LIMITED | Registered office | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| A H DEVELOPMENT LIMITED | Registered office | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| FINHOLDINGS LIMITED | Registered office | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| TAMARAC LIMITED | Registered office | - | - | 03-DEC-1982 | 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.