Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMERICAN DREAM SHIPPING LTD | Registered office | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| ETOILE SHIPPING CO. LTD | Registered office | - | - | 26-JUN-2000 | Malta | Struck Off | Paradise Papers |
| MED ENGINEERING & CONSULTING LTD | Registered office | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
| TEAM MALTA RACER LTD. | Registered office | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| GLOBAL EXPRESS LINES LTD | Registered office | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RACING TEAM LIMITED | Registered office | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TURNKEY PROJECTS LTD | Registered office | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| MODUNEXT LTD | Registered office | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Registered office | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| UNICORN MED LIMITED | Registered office | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| SES EQUITY PARTNERS LTD | Registered office | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| GRETOCO LIMITED | Registered office | - | - | 11-MAY-2000 | Malta | Struck Off | Paradise Papers |
| KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD | Registered office | - | - | 11-NOV-1992 | Malta | Struck Off | Paradise Papers |
| INTOCO LIMITED | Registered office | - | - | 30-SEP-1999 | Malta | Struck Off | Paradise Papers |
| EURO TYRES LTD. | Registered office | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| INTOCO HOLDINGS LIMITED | Registered office | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
| SCIENTIFIC GAMES MALTA LIMITED | Registered office | - | - | 18-SEP-2006 | 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.