Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCIRIHA DEVELOPMENTS AND COMPANY | Registered office | - | - | 20-MAY-2001 | Malta | - | Paradise Papers |
| SMART LIMITED | Registered office | - | - | 12-MAY-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| LEBNA INVESTMENTS LIMITED | Registered office | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| NORTH AFRICA COMPANY LIMITED | Registered office | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| FUN - ADVENTURE CO LTD | Registered office | - | - | 01-JUN-2001 | Malta | Struck Off | 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.