Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANFRED COMPANY LIMITED | Registered office | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| S.F.S. LIMITED | Registered office | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| CONCORDE BIZA LIMITED | Registered office | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| SAN ALFJOS LIMITED | Registered office | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| ZEJTUN DEVELOPMENTS LIMITED | Registered office | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-GNIEN DEVELOPMENTS LIMITED | Registered office | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| CIKFRED LIMITED | Registered office | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| A.P.V. PROPERTIES LIMITED | Registered office | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Registered office | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Registered office | - | - | 13-MAY-2002 | 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.