Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND SIGHTSEEING LIMITED | Registered office | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| FUN ISLANDS LTD. | Registered office | - | - | Malta | - | Paradise Papers | |
| FORTINA RESIDENCE 11B LIMITED | Registered office | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| FORTINA RESIDENCE 11A LIMITED | Registered office | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| A J SERVICES LIMITED | Registered office | - | - | 08-OCT-1979 | Malta | - | Paradise Papers |
| SHUTTLE LIMITED | Registered office | - | - | 19-APR-1984 | Malta | - | Paradise Papers |
| M.Z.T. SERVICES LIMITED | Registered office | - | - | 01-SEP-1978 | Malta | - | Paradise Papers |
| W & M ZAMMIT TABONA LIMITED | Registered office | - | - | 05-JAN-1967 | Malta | - | Paradise Papers |
| MARFA FERRIES COMPANY LIMITED | Registered office | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| COMINO MARINA LIMITED | Registered office | - | - | 16-SEP-1987 | Malta | - | Paradise Papers |
| LEISURE FUN LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| CAPTAIN MORGAN SUBMARINE LIMITED | Registered office | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
| MALTA JETS LTD | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| JEEP SAFARI LIMITED | Registered office | - | - | 24-MAR-1992 | Malta | - | Paradise Papers |
| RELAXATION COMPANY LIMITED | Registered office | - | - | 20-FEB-1970 | Malta | - | Paradise Papers |
| FORTEL SERVICES LIMITED | Registered office | - | - | 11-APR-1977 | Malta | - | Paradise Papers |
| CAPTAIN MORGAN LEISURE LIMITED | Registered office | - | - | 02-JAN-1976 | Malta | - | Paradise Papers |
| SNF OPERATORS LIMITED | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SNF HOLDINGS LIMITED | Registered office | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| HIPPITY HOP LTD | Registered office | - | - | 10-APR-2015 | 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.