Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVELWAYS INTERNATIONAL LIMITED | Registered office | - | - | 10-JAN-1980 | Malta | - | Paradise Papers |
| FINANCIAL ENGINEERING INTERNATIONAL LTD | Registered office | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| FINANCIAL ENGINEERING HOLDING LTD. | Registered office | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Registered office | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| STEM LIMITED | Registered office | - | - | 30-JUL-1981 | Malta | - | Paradise Papers |
| BACQUA COMPANY LIMITED | Registered office | - | - | 10-MAR-1993 | Malta | Struck Off | Paradise Papers |
| HI TOWERS INVESTMENTS LIMITED | Registered office | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| ACQUACULTURE DEVELOPMENTS LIMITED | Registered office | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| MARINE DEVELOPMENTS LIMITED | Registered office | - | - | 16-JAN-1980 | Malta | - | Paradise Papers |
| FRIEBE & FENECH PARTNERS LIMITED | Registered office | - | - | 26-JAN-1990 | Malta | - | Paradise Papers |
| SUNNY DELITE LIMITED | Registered office | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| SILKA LIMITED | Registered office | - | - | 03-MAR-1980 | Malta | - | Paradise Papers |
| PALAZZO II LIMITED | Registered office | - | - | 30-SEP-1994 | Malta | Struck Off | Paradise Papers |
| SALINA AQUACULTURE LIMITED | Registered office | - | - | 01-JUN-1998 | Malta | - | Paradise Papers |
| EUROMER MALTA LIMITED | Registered office | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| INVETEC LIMITED | Registered office | - | - | 22-SEP-2006 | Malta | Struck Off | Paradise Papers |
| STAMCO LIMITED | Registered office | - | - | 10-OCT-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.