Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R. A. S. LIMITED | Registered office | - | - | 21-JAN-1994 | Malta | - | Paradise Papers |
| TH FACILITIES MANAGEMENT LTD | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH EWROPA BUSINESS CENTRE LTD | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TH CAPITAL BUSINESS CENTRE LTD | Registered office | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| TAL-HERBA PROPERTIES LIMITED | Registered office | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| TH COMPANY LIMITED | Registered office | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
| THREE HILLS LIMITED | Registered office | - | - | 20-APR-1993 | Malta | - | Paradise Papers |
| TAL-HERBA CONSTRUCTION LIMITED | Registered office | - | - | 01-SEP-1992 | Malta | - | Paradise Papers |
| TAL-HERBA GROUP LIMITED | Registered office | - | - | 11-MAY-2009 | 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.