Officer:
DIGITECH COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.B.F.M. COMPANY LIMITED | Shareholder | - | - | 03-APR-1991 | Malta | - | Paradise Papers |
| MIRANDA COMPANY LIMITED | Shareholder | - | - | 21-DEC-1999 | Malta | - | Paradise Papers |
| J & P ABELA LIMITED | Shareholder | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
Address (1)
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.