Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' MENA AGRI LIMITED | Registered office | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| HOMESTAR FURNITURE LIMITED | Registered office | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| M.P.J. LIMITED | Registered office | - | - | 26-MAR-1986 | Malta | - | Paradise Papers |
| TA' MENA ENTERPRISES LIMITED | Registered office | - | - | 17-MAY-2001 | Malta | - | Paradise Papers |
| ORCHARD PROPERTIES LIMITED | Registered office | - | - | 17-MAY-2001 | 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.