Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAICC LTD | Registered office | - | - | 12-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MICHELE PERESSO HOLDINGS LIMITED | Registered office | - | - | 10-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| Miper 2009 Ltd | Registered office | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
| E M P PROPERTIES LTD | Registered office | - | - | 23-APR-2002 | Malta | - | Paradise Papers |
| EURO PERFUMERY LIMITED | Registered office | - | - | 12-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MICHELE PERESSO SERVICES LIMITED | Registered office | - | - | 12-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| PERESSO TUDOR PRESS LIMITED | Registered office | - | - | 27-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO SPORT LIMITED | Registered office | - | - | 12-JAN-2004 | Malta | - | Paradise Papers |
| EURO SAVE LIMITED | Registered office | - | - | 29-JUN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| EUROPHARMA LIMITED | Registered office | - | - | 20-AUG-1969 | Malta | - | Paradise Papers |
| MICHELE PERESSO LIMITED | Registered office | - | - | 18-AUG-1983 | Malta | - | Paradise Papers |
| MICHELE PERESSO FASHION LIMITED | Registered office | - | - | 10-DEC-2008 | 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.