Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JL Holdings Ltd. | Registered office | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| ALIBRANDI IMPIANTI CO. LTD | Registered office | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
| SAPRI-MOO ENTERPRISES LTD | Registered office | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| M.I.H. LTD | Registered office | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| JF OVERSEAS OIL SERVICES LTD | Registered office | - | - | 04-JAN-1985 | Malta | - | Paradise Papers |
| A.B. Corporation Europe Ltd | Registered office | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| SOUTH EAST TRADING LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| L-YER PROPERTY HOLDINGS LIMITED | Registered office | - | - | 26-OCT-2004 | Malta | - | Paradise Papers |
| MARFA HOLDING LTD | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ALU IDEA CO. LTD | Registered office | - | - | 17-JUN-2010 | 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.