Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTELLO ENTERTAINMENTS LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| WARDIJA PROPERTIES LIMITED | Registered office | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| SOUTHERN ESTATES LIMITED | Registered office | - | - | 28-APR-1988 | Malta | - | Paradise Papers |
| SOUTHERN PROPERTIES LIMITED | Registered office | - | - | 04-SEP-1990 | 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.