Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROVE CONSTRUCTION LTD | Registered office | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
| AC ENTERPRISES LIMITED | Registered office | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| TONCAM PROPERTIES LIMITED | Registered office | - | - | 19-APR-1996 | Malta | - | Paradise Papers |
| CAMAN PROPERTIES LIMITED | Registered office | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| TA CASSIA DEVELOPMENTS LIMITED | Registered office | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| DEVELCON LIMITED | Registered office | - | - | 17-MAR-1999 | Malta | - | Paradise Papers |
| A.M. DEVELOPMENTS LIMITED | Registered office | - | - | 22-MAY-1995 | Malta | - | Paradise Papers |
| T.M.C.C. DEVELOPMENTS LIMITED | Registered office | - | - | 12-FEB-2007 | 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.