Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINTENANCE SPECIALISTS MALTA LIMITED | Registered office | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| SEEKBO CONSULTANCY LIMITED | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| PAUL & PAUL IMPORT EXPORT LIMITED | Registered office | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| GAMANZA SOLUTIONS LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| DONA COMPANY LIMITED | Registered office | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
| MLC INVEST LTD | Registered office | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| TOGETHER ENTERPRISES LTD | Registered office | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| GREEN ACT LIMITED | Registered office | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| WEEK IN SICILY LIMITED | Registered office | - | - | 29-NOV-2013 | 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.