Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIME 2000 LIMITED | Registered office | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| DIAMONDS INTERNATIONAL MALTA LIMITED | Registered office | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| JEWEL DESIGN & MANUFACTURING LTD. | Registered office | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| CLASSIC JEWELLERS LIMITED | Registered office | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| RETAIL SOLUTIONS LIMITED | Registered office | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| PF & F VENTURES LIMITED | Registered office | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PF & F HOLDING LIMITED | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| CLASSIC GROUP LIMITED | Registered office | - | - | 07-MAY-1992 | 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.