Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREATION FARMS & CO. | Registered office | - | - | 20-JUN-2009 | Malta | - | Paradise Papers |
| METAL INNOVATIONS LTD | Registered office | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SALVI HOLDINGS LIMITED | Registered office | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| V.C.B. INVESTMENTS LTD | Registered office | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
| IMGIEBAH LTD | Registered office | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
| SALINA ESTATES LTD | Registered office | - | - | 14-OCT-1987 | Malta | - | Paradise Papers |
| SALINA SERVICES LTD. | Registered office | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| SALINA OPERATORS LIMITED | Registered office | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| QORMI DEVELOPMENTS CO. LTD. | Registered office | - | - | 18-MAR-1997 | 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.