Officer:
Indotco Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL ABUDABA LTD | Shareholder | - | - | 23-JAN-2007 | Malta | - | Paradise Papers |
| Yellow Cake Limited | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| IMEX Malta Limited | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| Starnet Worldtrans Limited | Shareholder | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| SEO Matrix Limited | Shareholder | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| Diagol Limited | Shareholder | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| Matterhorn Trading Limited | Shareholder | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
Address (1)
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.