Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETWORK LIMITED | Registered office | - | - | 12-MAR-1997 | Malta | Struck Off Following Division | Paradise Papers |
| GREMLIN LIMITED | Registered office | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| R.E.M.S. LIMITED | Registered office | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Registered office | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| LUX-IT COMPANY LIMITED | Registered office | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| OCTO INC Limited | Registered office | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| IXTLAN LIMITED | Registered office | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| C.A.S.E. LIMITED | Registered office | - | - | 18-JUL-1989 | 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.