Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (133)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMATEX INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
| SUNSET SERVICES LIMITED | Registered office | - | - | 03-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| GREAT MINSTER VENTURES LIMITED | Registered office | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| Technocraft Consultants Co. Ltd | Registered office | - | - | 22-JUN-1992 | Malta | Struck Off | Paradise Papers |
| KIKS LTD (D 5247) | Registered office | - | - | 10-JUL-1992 | Malta | Struck Off | Paradise Papers |
| AFRICA MED TRADING CO. LTD. | Registered office | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| INTERMEC LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| STERLING INVESTMENTS LTD. | Registered office | - | - | 24-MAR-1969 | Malta | Struck Off | Paradise Papers |
| PETREL TRADONG LIMITED | Registered office | - | - | 01-JUL-1994 | Malta | Struck Off | Paradise Papers |
| FIRAS INTERNATIONAL LIMITED | Registered office | - | - | 08-JUN-1993 | Malta | Struck Off | Paradise Papers |
| H D S LTD | Registered office | - | - | 04-JUN-1980 | Malta | Struck Off | Paradise Papers |
| FINEKSPLO LTD | Registered office | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| FLORIANA NOMINEE SERVICES LTD | Registered office | - | - | 12-AUG-1993 | Malta | Struck Off | Paradise Papers |
| SER.IM LIMITED | Registered office | - | - | 13-MAY-1994 | Malta | Struck Off | Paradise Papers |
| FOOD SUPPLIERS LIMITED | Registered office | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
| INTERMEDIA GROUP LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| FINECO PROJECT LIMITED | Registered office | - | - | 26-JAN-1994 | Malta | Struck Off | Paradise Papers |
| POLITY AV & PARTNERS LIMITED | Registered office | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ANGLO-IRISH INVESTMENTS LIMITED | Registered office | - | - | 11-JUL-2007 | Malta | - | Paradise Papers |
| SLEED LIMITED | Registered office | - | - | 12-MAY-2009 | 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.