Officer:
SANTAL LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTAL PROPERTIES LIMITED | Shareholder | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| SUNFLOWER HOTEL CO LIMITED | Shareholder | - | - | 10-MAY-1989 | Malta | - | Paradise Papers |
| TAL-LIRA 2 LIMITED | Shareholder | - | - | 26-SEP-1997 | Malta | - | Paradise Papers |
| J. B. GROUP LIMITED | Shareholder | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| J. B. HOUSE L-IKLIN ROAD LIJA | 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.