Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALA LIMITED | Registered office | - | - | 22-JUL-1992 | Malta | - | Paradise Papers |
| A. MONTALTO & ASSOCIATES LIMITED | Registered office | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| R J ATTARD & COMPANY LIMITED | Registered office | - | - | 06-DEC-1993 | Malta | - | Paradise Papers |
| OLYMPUS COMPANY LIMITED | Registered office | - | - | 25-OCT-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| BESAMAR LINES LIMITED | Registered office | - | - | 13-APR-1995 | Malta | In Dissolution | Paradise Papers |
| EURO RESTAURI LIMITED | Registered office | - | - | 29-JUL-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| THE BISTRO COMPANY LIMITED | Registered office | - | - | 05-DEC-1996 | Malta | - | Paradise Papers |
| NIRVANA ESTATES LIMITED | Registered office | - | - | 11-APR-1973 | Malta | - | Paradise Papers |
| PARALLEL LIMITED | Registered office | - | - | 18-JUL-1994 | Malta | Struck Off | Paradise Papers |
| WORLDWIDE CLEANING SERVICES LIMITED | Registered office | - | - | 26-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| HONEY HOMES FURNITURE LIMITED | Registered office | - | - | 22-AUG-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.