Officer:
O.K. LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OK MEDICAL LIMITED | Shareholder | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED | Shareholder | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| SIMA TRADING COMPANY LIMITED | Shareholder | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| THUMBELINA LIMITED | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| LEPETIT LTD | Shareholder | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, TIMBER WHARF, MARSA | 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.