Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANOTEL LIMITED | Registered office | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| QAWRA PARK LTD | Registered office | - | - | 21-OCT-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| SANTAL PROPERTIES LIMITED | Registered office | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| J.B. STORES LIMITED | Registered office | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| TAMPA LIMITED | Registered office | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
| J B STORES 2 LIMITED | Registered office | - | - | 11-JAN-1994 | Malta | Struck Off | Paradise Papers |
| J. B. GROUP LIMITED | Registered office | - | - | 06-MAY-1992 | 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.