Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.D.J.S. & COMPANY | Registered office | - | - | 09-JUL-1998 | Malta | - | Paradise Papers |
| TANTI CONSTRUCTION & COMPANY | Registered office | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| ARCHWAY LIMITED | Registered office | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| MLN COMPANY LIMITED | Registered office | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| AMMORIN LIMITED | Registered office | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Registered office | - | - | 20-OCT-1980 | 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.