Connections:
Linkurious and Neo4j
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 |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.