Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAG PROPERTYHOLD LIMITED | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| TOYS 'N KIDS LIMITED | Registered office | - | - | 22-JUL-1991 | Malta | - | Paradise Papers |
| I.R.I.S. SERVICES LIMITED | Registered office | - | - | 13-JUL-1998 | Malta | - | Paradise Papers |
| I.R.I.S. LIMITED | Registered office | - | - | 18-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| KBD LIMITED | Registered office | - | - | 03-JUL-1991 | Malta | - | Paradise Papers |
| NICHOLSONS THE SUPERMARKETS LIMITED | Registered office | - | - | 26-APR-1994 | Malta | - | Paradise Papers |
| NTS HOLDING LIMITED | Registered office | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| N. ZAMMIT PROPERTIES LTD. | Registered office | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| N. ZAMMIT & SONS LTD | Registered office | - | - | 09-AUG-1985 | Malta | - | Paradise Papers |
| G & C RUBBER AND PLASTIC EXTRUSION LIMITED | Registered office | - | - | 19-MAR-1985 | 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.