Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEET CHERRY LIMITED (CONVERTED TO C 34277) | Registered office | - | - | 06-MAY-1996 | Malta | Struck Off | Paradise Papers |
| K & A LTD | Registered office | - | - | 25-JUL-1984 | Malta | Struck Off | Paradise Papers |
| MACROSS LIMITED | Registered office | - | - | 11-APR-1994 | Malta | In Dissolution | Paradise Papers |
| EFFE ELLE CO LTD | Registered office | - | - | 21-JUN-1993 | Malta | - | Paradise Papers |
| GARRA COMPANY LIMITED | Registered office | - | - | 03-NOV-1993 | Malta | - | Paradise Papers |
| BRAVA CO. LTD | Registered office | - | - | 03-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| T.P.D. LIMITED | Registered office | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| JOHN MAMO INVESTMENTS (JMI) LIMITED | Registered office | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| PATER FINANCE COMPANY LIMITED | Registered office | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
| U.C.I.M. HOLDING CO LTD | Registered office | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| PINTO DEVELOPMENTS LIMITED | Registered office | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| PATER HOLDING COMPANY LIMITED | Registered office | - | - | 10-MAR-1976 | Malta | - | Paradise Papers |
| MERIDIAN AUTO CO. LIMITED | Registered office | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| T.F.A. LIMITED | Registered office | - | - | 11-DEC-1985 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| T.F.A. LIMITED | Registered address | - | - | Paradise Papers |
| PATER HOLDING COMPANY LIMITED | Registered address | - | - | 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.