Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURBANTI FINISHINGS LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| AMJM DEVELOPERS LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| L & M INVESTMENTS LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| MARIOM DEVELOPMENTS LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Registered office | - | - | 12-JUN-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.