Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOWER PRODUCTS LIMITED | Registered office | - | - | 15-DEC-1978 | Malta | - | Paradise Papers |
| BEN INVESTMENTS LIMITED | Registered office | - | - | 04-FEB-2008 | Malta | - | Paradise Papers |
| J & B PROPERTIES LIMITED | Registered office | - | - | 20-SEP-1984 | Malta | - | Paradise Papers |
| P.J.E. LIMITED | Registered office | - | - | 02-DEC-1992 | Malta | Struck Off | Paradise Papers |
| LINGI HOLDINGS LIMITED | Registered office | - | - | 23-DEC-1977 | 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.