Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARK ESTATES (MALTA) LIMITED | Registered office | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Registered office | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| JK SOUTH LTD | Registered office | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA LIVING LIMITED | Registered office | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| D17 SEVEN LTD | Registered office | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| JK 241 LTD | Registered office | - | - | 09-FEB-2015 | Malta | - | Paradise Papers |
| JK 75 LTD | Registered office | - | - | 09-FEB-2015 | 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.