Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED INTERNATIONAL CO OF TRADE & INDUSTRY LTD | Registered office | - | - | 28-SEP-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| STARTRADE DEVELOPMENT LIMITED | Registered office | - | - | 01-MAR-1989 | Malta | - | Paradise Papers |
| OOO ATOM PROM SERVIS LIMITED | Registered office | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
| NATP LIMITED | Registered office | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| C & S SERVICES LIMITED | Registered office | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Registered office | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| A.F. HOLDINGS LIMITED | Registered office | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| VEHICLE SOLUTIONS 2000 LIMITED | Registered office | - | - | 06-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| AO SPLAV LIMITED | Registered office | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| DIAMANT - KONTRAKT LIMITED | Registered office | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| SIMEX TRADING & SERVICES LIMITED | Registered office | - | - | 17-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| CARINA ASSOCIATES LIMITED | Registered office | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| GOLDEN EAGLE TRADING LIMITED | Registered office | - | - | 12-JUN-2000 | Malta | Struck Off | Paradise Papers |
| STAR LINK INTERNATIONAL LIMITED | Registered office | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
| AL-KAHRABA LIMITED | Registered office | - | - | 11-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| VICINITY LIMITED | Registered office | - | - | 01-MAR-2000 | Malta | Struck Off | Paradise Papers |
| CADEL SERVICES LIMITED | Registered office | - | - | 03-NOV-1998 | Malta | Struck Off | Paradise Papers |
| EKKAR 98 LIMITED | Registered office | - | - | 30-DEC-1998 | Malta | Struck Off | Paradise Papers |
| DEMPSTER LIMITED | Registered office | - | - | 03-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| BACH HOLDINGS LIMITED | Registered office | - | - | 30-JUN-1993 | Malta | Struck Off | 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.