Officer:
DANETA LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.B.D. LIMITED | Shareholder | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| CITIES ENTERTAINMENT LIMITED | Shareholder | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| ST. MARK DEVELOPMENTS LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | Struck Off | Paradise Papers |
| CURMI & PARTNERS LTD | Shareholder | - | - | 11-JAN-1978 | 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.