Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE OLIVES LIMITED | Registered office | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| S.J.J.C. COMPANY LTD | Registered office | - | - | 16-OCT-1980 | Malta | Struck Off Following Division | Paradise Papers |
| ONE EIGHT THREE LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| J & C GATT LIMITED | Registered office | - | - | 02-JAN-2007 | Malta | - | Paradise Papers |
| GALUNA LIMITED | Registered office | - | - | 01-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| S.J.J.C. INVESTMENTS LIMITED | Registered office | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| JOSONS CONSTRUCTION CO LTD | Registered office | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Registered office | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Registered office | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| S.A.G. Limited | Registered office | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | 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.