Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARCISIO GALEA PROPERTIES LIMITED | Registered office | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| TARCISIO GALEA HOLDINGS LIMITED | Registered office | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| HOLDEN DEVELOPMENT COMPANY LIMITED | Registered office | - | - | 16-AUG-1965 | Malta | - | Paradise Papers |
| LIMESTONE LIMITED | Registered office | - | - | 20-DEC-1988 | Malta | - | Paradise Papers |
| CARIN CONSTRUCTION LIMITED | Registered office | - | - | 21-DEC-1990 | 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.