Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOSURES LIMITED | Registered office | - | - | 02-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| JANI LIMITED | Registered office | - | - | 11-MAR-1992 | Malta | - | Paradise Papers |
| SALINA WHARF (MARKETING) LIMITED | Registered office | - | - | 28-DEC-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.