Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPB Property Company Limited | Registered office | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| MSH PROPERTY COMPANY LIMITED | Registered office | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| SGE Property Company Limited | Registered office | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| MALTA PROPERTIES COMPANY P.L.C. | Registered office | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| ZTN PROPERTY COMPANY LIMITED | Registered office | - | - | 01-DEC-2011 | 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.