Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMIGO ENTERPRISES LIMITED | Registered office | - | - | 03-APR-1989 | Malta | - | Paradise Papers |
| FEELINGS ENTERPRISES LIMITED | Registered office | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| INTERNATIONAL CLEANING SERVICES MALTA LIMITED | Registered office | - | - | 29-JAN-1999 | Malta | In Dissolution | Paradise Papers |
| E & E COMPANY LIMITED | Registered office | - | - | 25-AUG-1992 | Malta | - | Paradise Papers |
| BAD BOY CLEANING SERVICES LIMITED | Registered office | - | - | 19-JUN-1987 | 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.