Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D PROPERTY COMPANY LIMITED | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| MELITA NAVIGATION LIMITED | Registered office | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
| MEDINA RIDGE HOLDINGS LIMITED | Registered office | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| PONTE HOLDINGS LIMITED | Registered office | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| FISH AND FISH LTD. | Registered office | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| MEDINA FISHERIES LIMITED | Registered office | - | - | 04-MAY-2012 | 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.