Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMBASSY CATERING LIMITED | Registered office | - | - | 23-AUG-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BINGO LIMITED | Registered office | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| EMBASSY CINEMAWORLD LIMITED | Registered office | - | - | 23-AUG-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MAREA MAIN STREET LIMITED | Registered office | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| PAOLA COMPLEX LIMITED | Registered office | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| MULTI GAMING HOLDING COMPANY LIMITED | Registered office | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| EMBASSY MANAGEMENT LIMITED | Registered office | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| EMBASSY LIMITED | Registered office | - | - | 20-SEP-1996 | 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.