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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

INVESTMENT AND TRADING INTERNATIONAL COMPANY

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL SERVICES AND TRADING COMPANY LIMITED Shareholder - - 03-MAY-1995 Malta Struck Off as Defunct Paradise Papers
GLOBAL 2000 LIMITED Shareholder - - 25-APR-1994 Malta - Paradise Papers
THE ISLAND FOR TRADE AND SERVICES LIMITED Shareholder - - 05-MAY-1995 Malta - Paradise Papers

Address (1)

Data From
HOUSING & SAVING BANK BUILDING, ALI KHALIFA ZAIDI STREET, NO. 5, TRIPOLI Paradise Papers

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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.

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