Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SJS PARTNERSHIP | Registered office | - | - | 02-JUN-2001 | Malta | - | Paradise Papers |
| SJS LTD. | Registered office | - | - | 08-NOV-1991 | Malta | Struck Off | Paradise Papers |
| DKS LIMITED | Registered office | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| GEE ERRE LIMITED | Registered office | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| AGUAVILLA HOLDINGS LIMITED | Registered office | - | - | 01-JUN-2007 | 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.