Officer:
CUSTOMS BROKERS AGENCY LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YACHT SYSTEMS MALTA LIMITED | Shareholder | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| Border & Co. Ltd | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| TRITON WATER TECHNOLOGY LIMITED | Shareholder | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| Triton Operators Limited | Shareholder | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| AIKEN SERVICES LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| HUMICO MALTA LIMITED | Shareholder | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| PMD ESTATES LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TRITON CUISINE LIMITED | Shareholder | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MAREC COMPANY LIMITED | Shareholder | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
| P.D.B.M. Limited | Shareholder | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| TRITON ENGINEERING LIMITED | Shareholder | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
| TRITON NDT LIMITED | Shareholder | - | - | 16-JUL-2010 | 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.