Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dispa Malta Ltd. | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| DEGIORGIO GROUP LTD | Registered office | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
| Mr. Clean Car Wash Centre Ltd. | Registered office | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| CAFE OPERATORS LIMITED | Registered office | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
| LIVE PROMO LTD | Registered office | - | - | 20-JUN-2006 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Registered office | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| M.C.C.S. COMPANY LIMITED | Registered office | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| STAR CLEAN LIMITED | Registered office | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| CLEARWAY TRAVEL CO. LTD | Registered office | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
| New Era Ltd | Registered office | - | - | 02-JUL-2009 | 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.