Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRIDOLIN LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| CHAMMY PROPERTIES LIMITED | Registered office | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| WEST REAL ESTATE LIMITED | Registered office | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| TAMERTON LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| CLARIS PROPERTIES LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| LAURABUNDA LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| BELPENEL INVESTMENTS LIMITED | Registered office | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| OSTERLEY INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| PANORAMA LIMITED | Registered office | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| GARRET PROPERTIES LIMITED | Registered office | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
| TAMERSTOWN PROPERTIES LIMITED | Registered office | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| GREAT PROPERTIES DEVELOPMENT LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| SELENE PROPERTIES LIMITED | Registered office | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| THISTLE DAEUS LIMITED | Registered office | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| HUCKLEBERRY INVESTMENTS LIMITED | Registered office | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
| ALLINGTON LIMITED | Registered office | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| HANDER PROPERTIES LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| CUTLASS PROPERTIES LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| CYAN PROPERTIES LIMITED | Registered office | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| TAYPORT INVESTMENTS LIMITED | Registered office | - | - | 25-DEC-2003 | 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.