Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.M.E. LIMITED | Registered office | - | - | 22-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| 228 ST. URSULA STREET LIMITED | Registered office | - | - | 05-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| J. & W. FARRUGIA LIMITED | Registered office | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Registered office | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| ST. MARK DEVELOPMENTS LIMITED | Registered office | - | - | 19-APR-1995 | Malta | Struck Off | 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.