Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEMPLAR CAPITAL LIMITED | Registered office | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| Sitruc Properties Limited | Registered office | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| BM HOLDINGS & INVESTMENTS LIMITED | Registered office | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| PLAYBAY MALTA LIMITED | Registered office | - | - | 01-JUL-2010 | 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.