Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMON ESTATES DEVELOPMENTS LIMITED | Registered office | - | - | 27-FEB-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES HOLDINGS LIMITED | Registered office | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
| SIMON ESTATES LIMITED | Registered office | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| SIMON ESTATES (NAXXAR) LTD. | Registered office | - | - | 14-FEB-2005 | 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.