Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIRA COMMODITY HOLDING LTD. | Registered office | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| R&J LOGISTICS LTD | Registered office | - | - | 26-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| TIRA INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 26-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JOTA (MALTA) HOLDINGS LTD. | Registered office | - | - | 03-DEC-1998 | Malta | Struck Off | Paradise Papers |
| SA PROCON LIMITED | Registered office | - | - | 28-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SYNERGY CONSULTANCY SERVICES LTD | Registered office | - | - | 18-MAY-1998 | 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.