Officer:
SI SI COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERRES CO. LTD. | Shareholder | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
| S.F.S. LIMITED | Shareholder | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Shareholder | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 23, TAD-DAWL STREET, ZEBBUG | 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.