Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUKE LIMITED | Registered office | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| SAGHTAR PROPERTIES LIMITED | Registered office | - | - | 02-JUN-1993 | Malta | Struck Off Following Division | Paradise Papers |
| CENTRAL HOME STYLE LIMITED | Registered office | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| THE PALMS LIMITED | Registered office | - | - | 16-DEC-2004 | Malta | In Dissolution | 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.