Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBL T LIMITED | Registered office | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| IBL I LIMITED | Registered office | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| MARKA FURNITURE LIMITED | Registered office | - | - | 21-MAR-1979 | Malta | In Dissolution | Paradise Papers |
| Solhol Limited | Registered office | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| SOLIDSAN LIMITED | Registered office | - | - | 21-JUN-1996 | Malta | - | Paradise Papers |
| IZOLA BANK P.L.C. | Registered office | - | - | 08-JUN-1994 | 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.