Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) | Registered office | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
| S.G. DEVELOPMENTS CO LTD | Registered office | - | - | 04-SEP-1989 | Malta | - | Paradise Papers |
| FINE LIVING LTD | Registered office | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| PRINCIPAL (NOMINEE) SERVICES LTD | Registered office | - | - | 02-FEB-1995 | 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.