Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J P INVESTMENTS CO LTD | Registered office | - | - | 02-APR-1980 | Malta | Struck Off | Paradise Papers |
| C.M.Z. COMPANY LIMITED | Registered office | - | - | 02-MAR-1989 | Malta | Struck Off | Paradise Papers |
| J P S LTD ( D 2606 ) | Registered office | - | - | 11-NOV-1981 | Malta | In Dissolution | Paradise Papers |
| RIXTELLU ESTATES LIMITED | Registered office | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| TRIMEG LIMITED | Registered office | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
| T R PROPERTIES LTD | Registered office | - | - | 28-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MARGARINE IMPORT COMPANY LIMITED | Registered office | - | - | 18-JUN-1966 | 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.