Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTOKAL LIMITED | Registered office | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MRIEHEL PROPERTIES LIMITED | Registered office | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| EDILFIN ESTATES LIMITED | Registered office | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| WIGNACOURT TOWERS LIMITED | Registered office | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| MULTIPLE ESTATES LIMITED | Registered office | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Registered office | - | - | 31-JUL-1971 | 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.