Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEXHAM SHIPPING LTD | Registered office | - | - | 22-NOV-1990 | Malta | Struck Off | Paradise Papers |
| AZ INVESTMENTS LIMITED | Registered office | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| 2A INVESTMENTS LIMITED | Registered office | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| APPLE PROPERTIES LIMITED | Registered office | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| DEGROS COMPANY LIMITED | Registered office | - | - | 03-JAN-1990 | Malta | - | Paradise Papers |
| MAPA HOLDINGS LIMITED | Registered office | - | - | 05-OCT-1990 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Registered office | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| FORTUNE DEVELOPMENTS LIMITED | Registered office | - | - | 11-SEP-2003 | Malta | Struck Off | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Registered office | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Registered office | - | - | 10-NOV-2004 | Malta | In Dissolution | 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.