Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND SOUND LIMITED | Registered office | - | - | 10-JUN-1991 | Malta | - | Paradise Papers |
| ADELAIDE PROPERTIES LTD | Registered office | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| MONTE KRISTO BEVERAGES LIMITED | Registered office | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Registered office | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| ANTONELLA LIMITED | Registered office | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED | Registered office | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| RAPIC IMPORTS LIMITED | Registered office | - | - | 13-NOV-2006 | Malta | In Dissolution | 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.