Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWMAN LTD ( D 3357 ) | Registered office | - | - | 06-AUG-1985 | Malta | In Dissolution | Paradise Papers |
| CAR SECURITY CO LTD ( D 3827 ) | Registered office | - | - | 13-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| DUNCAN SHIPPING & TRADING LTD | Registered office | - | - | 01-FEB-1993 | Malta | - | Paradise Papers |
| MCB COMPANY LIMITED | Registered office | - | - | 17-JAN-1990 | Malta | Struck Off | Paradise Papers |
| ATSOM CO LTD | Registered office | - | - | 17-AUG-1984 | Malta | In Dissolution | Paradise Papers |
| DANMAR CO. LIMITED | Registered office | - | - | 06-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| GALSON SHIPPING LTD | Registered office | - | - | 16-APR-1993 | Malta | - | Paradise Papers |
| ST PAUL`S MARKETING CO LTD | Registered office | - | - | 23-MAR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| D S LABORATORIES LIMITED | Registered office | - | - | 05-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TIGNE HOLDINGS LIMITED | Registered office | - | - | 21-MAR-1991 | Malta | Struck Off | Paradise Papers |
| PRICE WATERHOUSE IT SERVICES LTD | Registered office | - | - | 16-JUN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| MAURAMY LIMITED | Registered office | - | - | 13-NOV-1978 | Malta | Struck Off | Paradise Papers |
| MAURAMY II LIMITED | Registered office | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
| PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Registered office | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| INNOVA HEALINGWARE MANUFACTURING LTD. | Registered office | - | - | 26-NOV-1996 | 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.