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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAYENTI HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TTC INTERNATIONAL LTD ( D 5244 ) Shareholder - - 15-FEB-1995 Malta In Dissolution Paradise Papers
CITADEL LIMITED Shareholder - - 20-OCT-1989 Malta - Paradise Papers
PIVOT LIMITED Shareholder - - 10-DEC-1993 Malta - Paradise Papers
CITADEL INSURANCE p.l.c. Shareholder - - 19-JUN-1997 Malta - Paradise Papers

Address (1)

Data From
APARTMENT 12, TOWER REEF 182/183 TOWER ROAD SLIEMA SLM 1603 Paradise Papers

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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.

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