Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIFEN LIMITED | Registered office | - | - | 02-MAR-2001 | Malta | Struck Off | Paradise Papers |
| BURLINGTON HOLDINGS LIMITED | Registered office | - | - | 31-MAY-1972 | Malta | - | Paradise Papers |
| P. A .M. LTD | Registered office | - | - | 22-MAR-1966 | 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.