Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPC REAL ESTATE LIMITED | Registered office | - | - | 21-OCT-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| SEAFRONT COMPANY LIMITED | Registered office | - | - | 24-SEP-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| TOWER PROPERTIES LIMITED | Registered office | - | - | 29-MAY-1978 | Malta | Struck Off Following Division | Paradise Papers |
| J.L. LIMITED | Registered office | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| MARDAV LIMITED | Registered office | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Registered office | - | - | 26-OCT-1977 | Malta | - | Paradise Papers |
| A AND A HOLDINGS LTD | Registered office | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| JFS INVESTMENTS LIMITED | Registered office | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Registered office | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| PFP PROPERTIES LIMITED | Registered office | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| ANDAVIA PROPERTIES LTD | Registered office | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| MESSI LIMITED | Registered office | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| PRELUNA LIMITED | Registered office | - | - | 19-JUN-1965 | 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.