Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & B LIMITED | Registered office | - | - | 30-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ZAMMA HOLDINGS LIMITED | Registered office | - | - | 01-SEP-2000 | Malta | - | Paradise Papers |
| SWATAR SMC LIMITED | Registered office | - | - | 13-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| CHS LIMITED | Registered office | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| M & M LIMITED | Registered office | - | - | 31-AUG-1981 | 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.