Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & P P LIMITED ( D 2183 ) | Registered office | - | - | 29-JAN-1970 | Malta | In Dissolution | Paradise Papers |
| URGA CO. LIMITED | Registered office | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SAMFA LIMITED | Registered office | - | - | 14-FEB-1995 | Malta | - | Paradise Papers |
| S.D. & D. COMPANY LIMITED | Registered office | - | - | 19-MAY-1988 | Malta | In Dissolution | Paradise Papers |
| S.P. & D. COMPANY LIMITED | Registered office | - | - | 05-JAN-1987 | Malta | In Dissolution | Paradise Papers |
| S.M. & D. COMPANY LIMITED | Registered office | - | - | 05-JAN-1987 | Malta | In Dissolution | Paradise Papers |
| FANTASY TOURS LTD | Registered office | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| ISLAND FERRY THREE COMPANY LIMITED | Registered office | - | - | 26-SEP-1990 | 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.