Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTRACO LTD | Registered office | - | - | 10-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| JAB LTD | Registered office | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| JUAN COMPANY LIMITED | Registered office | - | - | 13-MAR-1996 | Malta | - | Paradise Papers |
| PEDESTAL OPERATION LIMITED | Registered office | - | - | 16-OCT-2008 | Malta | - | Paradise Papers |
| AJF COMPANY LIMITED | Registered office | - | - | 01-MAR-1995 | 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.