Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAR IL-HAMRA LIMITED | Registered office | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| ANNA THERESA LIMITED | Registered office | - | - | 28-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| TEA BREAKS LIMITED | Registered office | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CHATEAUX LIMITED | Registered office | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
| VILLA ARRIGO LIMITED | Registered office | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
| OSBORNE OUTSIDE CATERERS LIMITED | Registered office | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
| ARRIGO GROUP OF HOTELS LIMITED | Registered office | - | - | 03-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.