Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO-HOTELS RENAISSANCE ENTERPRISE LIMITED | Registered office | - | - | 11-MAR-1993 | Malta | Struck Off | Paradise Papers |
| CAGI COMPANY LIMITED | Registered office | - | - | 02-APR-1996 | Malta | In Dissolution | Paradise Papers |
| ALFA COMPUTER SYSTEMS LIMITED | Registered office | - | - | 19-AUG-1992 | Malta | In Dissolution | Paradise Papers |
| HUNTER HOLDINGS LIMITED | Registered office | - | - | 14-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| STYLING AND MARKETING INTERNATIONAL LIMITED (CONVERTED TO C 29122) | Registered office | - | - | 19-NOV-1993 | Malta | Struck Off | Paradise Papers |
| MINERVA SHIPPING LIMITED | Registered office | - | - | 05-JUL-1991 | Malta | In Dissolution | Paradise Papers |
| SARATOGA LIMITED (CONVERTED TO C 28912) | Registered office | - | - | 05-DEC-1991 | Malta | Struck Off | Paradise Papers |
| HUNTINGTON PROPERTY HOLDINGS COMPANY LIMITED | Registered office | - | - | 26-JUN-1992 | Malta | Struck Off | Paradise Papers |
| GAMMAFIN HOLDINGS LIMITED | Registered office | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
| ERREGY HOLDING LIMITED | Registered office | - | - | 29-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| PALOCCI -TUFELLO LIMITED | Registered office | - | - | 21-OCT-1992 | Malta | Struck Off | Paradise Papers |
| GENERAL SHAREHOLDINGS LIMITED | Registered office | - | - | 03-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| W & L INTERNATIONAL LIMITED | Registered office | - | - | 13-SEP-1993 | Malta | Struck Off | Paradise Papers |
| AVERLA LIMITED | Registered office | - | - | 26-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| EAST AND WEST LIMITED | Registered office | - | - | 18-FEB-1993 | Malta | Struck Off | Paradise Papers |
| MONTAGU LIMITED (CONVERTED TO C 28919) | Registered office | - | - | 22-NOV-1991 | Malta | Struck Off | Paradise Papers |
| COMINO ENTERPRISES LIMITED. | Registered office | - | - | 29-MAR-1990 | Malta | Struck Off | Paradise Papers |
| REDCASTLE HOLDINGS & FINANCIAL INVESTMENTS COMPANY LIMITED | Registered office | - | - | 22-OCT-1992 | Malta | Struck Off | Paradise Papers |
| DAFISA HOLDINGS CAPITAL FINANCE COMPANY LIMITED. | Registered office | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| P.P.I. LIMITED | Registered office | - | - | 01-JUL-1994 | Malta | Struck Off | 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.