Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERSTARS BOAT CHARTERING LIMITED | Registered office | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| TN HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SIAR PROPERTY INVESTMENTS LIMITED | Registered office | - | - | 07-JUL-2004 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Registered office | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| DP ROAD CONSTRUCTION LTD. | Registered office | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| KIKA CONSTRUCTION COMPANY LIMITED | Registered office | - | - | 09-MAY-1991 | Malta | - | Paradise Papers |
| FEEL FREE COMPANY LIMITED | Registered office | - | - | 07-JUL-2004 | Malta | Struck Off | Paradise Papers |
| SEABANK HOTEL AND CATERING LIMITED | Registered office | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| SD HOLDINGS LIMITED | Registered office | - | - | 19-DEC-2006 | 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.