Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SASSO SUPPLIES LIMITED | Registered office | - | - | 17-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA PROPERTIES LIMITED | Registered office | - | - | 24-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA REAL ESTATE LIMITED | Registered office | - | - | 09-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| Dhalia Holdings Limited | Registered office | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| MSIDA VALLEY CO. LIMITED | Registered office | - | - | 28-SEP-1999 | Malta | - | Paradise Papers |
| DHALIA INTERNATIONAL CO. LIMITED | Registered office | - | - | 13-FEB-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| M G CONSTRUCTION LIMITED | Registered office | - | - | 25-APR-1989 | Malta | - | Paradise Papers |
| BETA DHALIA (ENTERPRISES) LTD | Registered office | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| DHALIA REAL ESTATE SERVICES LTD | Registered office | - | - | 09-JAN-1998 | 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.