Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONY`S ENTERPRISES LTD ( D 2558 ) | Registered office | - | - | 05-FEB-1981 | Malta | In Dissolution | Paradise Papers |
| VICTOR ESTATES CO LTD ( D 2689 ) | Registered office | - | - | 15-SEP-1966 | Malta | In Dissolution | Paradise Papers |
| CUSTO' GENERAL SALES LIMITED | Registered office | - | - | 08-NOV-1982 | 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.