Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYS LIMITED | Registered office | - | - | 28-MAR-1988 | Malta | - | Paradise Papers |
| T.S. CONSULTANTS LTD. | Registered office | - | - | 22-JAN-1986 | Malta | - | Paradise Papers |
| G & G HOLDINGS LTD | Registered office | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED | Registered office | - | - | 14-JUN-2006 | Malta | - | Paradise Papers |
| JAYS INVESTMENTS LIMITED | Registered office | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| JAD LIMITED | Registered office | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| SUNSITES LIMITED | Registered office | - | - | 12-SEP-2000 | Malta | - | 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.