Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASSAR CONSTRUCTION LTD ( D 1883 ) | Registered office | - | - | 30-OCT-1979 | Malta | In Dissolution | Paradise Papers |
| MONARCH CO. LTD | Registered office | - | - | 31-OCT-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| ALL SERVICES LIMITED | Registered office | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
| SUNDOWN HOLDINGS LIMITED | Registered office | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
| INVESTMENT PROPERTIES LTD | Registered office | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SUNDOWN COURT LIMITED | Registered office | - | - | 27-SEP-1979 | 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.