Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOWARD HOLDINGS LIMITED | Registered office | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| M.P. FALZON LIMITED | Registered office | - | - | 08-SEP-1986 | Malta | Struck Off | Paradise Papers |
| T & M HOLDINGS LIMITED | Registered office | - | - | 20-DEC-1989 | Malta | Struck Off | Paradise Papers |
| MEMM COMPANY LIMITED | Registered office | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| GRILLS LIMITED | Registered office | - | - | 20-FEB-2017 | 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.