Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAL-LIRA LIMITED | Registered office | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| SANTEX LIMITED | Registered office | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
| SANTJO LIMITED | Registered office | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
| Galleria Properties Limited | Registered office | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
| GALLERIA TRADING LTD | Registered office | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
| WORLD BARGAINS LIMITED | Registered office | - | - | 05-AUG-2002 | Malta | - | Paradise Papers |
| TAL-GHALAQ LIMITED | Registered office | - | - | 01-APR-1987 | Malta | - | Paradise Papers |
| TAL-LIRA 2 LIMITED | Registered office | - | - | 26-SEP-1997 | 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.