Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TBS JOINT VENTURE | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| NAL LIMITED | Registered office | - | - | 07-MAR-1984 | Malta | - | Paradise Papers |
| ROCK MANAGEMENT LIMITED | Registered office | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| Alpi Limited | Registered office | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| OYSTER SERVICES LIMITED | Registered office | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| J.F. SECURITY & CONSULTANCY SERVICES LIMITED | Registered office | - | - | 09-APR-1992 | Malta | - | Paradise Papers |
| JF GROUP LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| JF SERVICES (STAFFING) LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| JF SERVICES (CLEANING) LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| RIKKPORT LOGISTICS LIMITED | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| EVENTS & BLUE WATER MALTA LTD | Registered office | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| JF INVESTMENTS LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| NOVITAS HOLDINGS LIMITED | Registered office | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| J.F. SECURITY SERVICES LIMITED | Registered office | - | - | 04-JUL-2000 | Malta | - | Paradise Papers |
| J.F. SERVICES LIMITED | Registered office | - | - | 04-JUL-2000 | Malta | - | Paradise Papers |
| J.F. LOGISTICS LIMITED | Registered office | - | - | 04-JUL-2000 | Malta | - | Paradise Papers |
| PF SERVICES LIMITED | Registered office | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| AURELIA ENFORCEMENT LIMITED | Registered office | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| VINCI GROUP LIMITED | Registered office | - | - | 17-AUG-2006 | Malta | - | Paradise Papers |
| SAFETY FIRST LIMITED | Registered office | - | - | 08-NOV-2012 | 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.