Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURMI + MALLIA STOCKBROKERS LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Registered office | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Registered office | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| CITIES ENTERTAINMENT LIMITED | Registered office | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Registered office | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| CURMI & PARTNERS LTD | Registered office | - | - | 11-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.