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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NFI LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EASYSELL KIA (MALTA) LIMITED Shareholder - - 05-JUL-1988 Malta - Paradise Papers
KROMUS ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Shareholder - - 28-AUG-2012 Malta - Paradise Papers
COMMERCIAL VEHICLES IMPORTS LIMITED Shareholder - - 19-NOV-1999 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Shareholder - - 15-MAR-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
TUM INVEST LIMITED Same id as - - Paradise Papers

Address (1)

Data From
TUMAS GROUP CORPORATE OFFICE, LEVEL 3 PORTOMASO BUSINESS TOWER, PORTOMASO ST. JULIANS 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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