Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORTON LTD | Registered office | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| JP & A PROPERTIES LTD | Registered office | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| CITY ESTATES LTD | Registered office | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| D-STRAND LTD | Registered office | - | - | 02-SEP-2008 | Malta | Struck Off | Paradise Papers |
| AZ PROPERTIES LTD | Registered office | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| MEDOC PROPERTIES LTD | Registered office | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Registered office | - | - | 17-JUL-2002 | 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.