Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARLEN LIMITED | Registered office | - | - | 31-MAY-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SVENDOR LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| WORLD SERVICES AND TRADING LTD | Registered office | - | - | 09-JUL-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| MCRAM COMPANY LIMITED | Registered office | - | - | 09-JUL-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INGDOR LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| KAUSHALI HOLDINGS LIMITED | Registered office | - | - | 10-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| PANCALDO HOLDINGS LIMITED | Registered office | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| PANCALDO INTERNATIONAL LIMITED | Registered office | - | - | 16-NOV-2005 | Malta | Struck Off | Paradise Papers |
| M.B.I.S. LIMITED | Registered office | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| FOCUS HOLDINGS LIMITED | Registered office | - | - | 01-MAR-2002 | Malta | Struck Off | Paradise Papers |
| ARAGORN IMPORT EXPORT LIMITED | Registered office | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| ADS SOFTWARE LIMITED | Registered office | - | - | 02-SEP-2002 | Malta | Struck Off Following Merger | 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.