Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONE TELECOM LTD | Registered office | - | - | 08-JAN-2008 | Malta | - | Paradise Papers |
| HI-LOW PROPERTIES LTD | Registered office | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| THE BUSINESS CENTRE LTD | Registered office | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| PETROPLUS LTD | Registered office | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| MR HANDYMAN LTD | Registered office | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| MALTA DIRECTORIES LTD. | Registered office | - | - | 27-SEP-1999 | 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.