Officer:
IMEX Malta Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL ABUDABA LTD | Shareholder | - | - | 23-JAN-2007 | Malta | - | Paradise Papers |
| Starnet Worldtrans Limited | Shareholder | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| THE EYE HOLDING PLC | Shareholder | - | - | 15-NOV-2013 | 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.