Officer:
ILCOM LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BC PROJECTS COMPANY LTD | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
| NESSBELL LIMITED | Shareholder | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| RAWMMED TRADING COMPANY (MALTA) LIMITED | Shareholder | - | - | 10-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| LASER ENGINEERING & DEVELOPMENT LIMITED | Shareholder | - | - | 16-JAN-2012 | 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.