Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHREE LIMITED | Registered office | - | - | 18-OCT-2000 | Malta | - | Paradise Papers |
| GJA CONSTRUCTION COMPANY LIMITED | Registered office | - | - | 21-FEB-2003 | Malta | - | Paradise Papers |
| POLIDANO ESTATES LIMITED | Registered office | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| BULK MARITIME LIMITED | Registered office | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
| POLIDANO GROUP LIMITED | Registered office | - | - | 14-JUL-1987 | Malta | - | Paradise Papers |
| ECO WAYS LIMITED | Registered office | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| SAILOP LIMITED | Registered office | - | - | 06-OCT-2008 | Malta | - | Paradise Papers |
| AVERTON PROPERTIES LTD. | Registered office | - | - | 01-NOV-1999 | Malta | - | Paradise Papers |
| TRUSTED HOMES LIMITED | Registered office | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| XEMXIJA ESTATES LIMITED | Registered office | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| POLIGAS LIMITED | Registered office | - | - | 25-OCT-2004 | Malta | - | Paradise Papers |
| MAGPOL LIMITED | Registered office | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
| POLYSTYRENE PRODUCTS LIMITED | Registered office | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| P. & P. PROPERTIES LTD | Registered office | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
| MONTEKRISTO DIRECT LIMITED | Registered office | - | - | 10-OCT-2014 | 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.