Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE PINTO PROPERTY CO. LIMITED | Registered office | - | - | 05-APR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| JEFFREY (MALTA) LTD. | Registered office | - | - | 19-AUG-1969 | Malta | - | Paradise Papers |
| COMPUTERS IN BUSINESS (MALTA) LTD ( D 191 ) | Registered office | - | - | 28-MAY-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| INTER-CONTINENTAL KNITWEAR LTD | Registered office | - | - | 31-MAY-1968 | Malta | Struck Off as Defunct | Paradise Papers |
| SMALL WORLD (MALTA) LTD | Registered office | - | - | 05-OCT-1965 | Malta | Struck Off as Defunct | 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.