Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.I.G (MALTA) LTD | Registered office | - | - | 19-FEB-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| GALEA NAUDI LTD ( D 524 ) | Registered office | - | - | 12-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SUMMIT ESTATES LTD | Registered office | - | - | 19-AUG-1966 | Malta | Struck Off | Paradise Papers |
| COTTONERA DEVELOPMENTS LTD ( D 610 ) | Registered office | - | - | 19-AUG-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| PANORAMA ESTATES LTD | Registered office | - | - | 18-JUL-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTEX LTD ( D 855 ) | Registered office | - | - | 01-MAR-1974 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT DIRECTION PLANNERS LTD. ( D 1058 ) | Registered office | - | - | 25-FEB-1971 | Malta | Struck Off as Defunct | 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.