Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTESE HOUSE LIMITED | Registered office | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| LITTLE M LIMITED | Registered office | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
| REEFER GROUP LIMITED | Registered office | - | - | 17-DEC-2008 | Malta | - | Paradise Papers |
| MS-THREE SERVICES LIMITED | Registered office | - | - | 01-FEB-1995 | 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.