Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEYCA DEVELOPMENTS LTD | Registered office | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| NEWPORT DEVELOPMENTS LTD | Registered office | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| I.C. ESTATES LIMITED | Registered office | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| IVETCA DEVELOPMENTS LIMITED | Registered office | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Registered office | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Registered office | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| CYBERTRON LIMITED | Registered office | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
| JOSEPH CARABOTT LTD. | Registered office | - | - | 04-JAN-1978 | 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.