Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTWIN PROPERTIES LIMITED | Registered office | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| TWIN TAXI SERVICE LIMITED | Registered office | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| JC DEVELOPERS LIMITED | Registered office | - | - | 26-FEB-2010 | 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.