Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAID AND SAID COMPANY LIMITED | Registered office | - | - | 30-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| TAS-SIEGH ESTATE LIMITED | Registered office | - | - | 23-AUG-1995 | Malta | Struck Off | Paradise Papers |
| MDINA CLASSICS LIMITED | Registered office | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
| MESQUITA HOLDINGS LIMITED | Registered office | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| XK HOLDINGS LIMITED | Registered office | - | - | 21-DEC-2004 | 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.