Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST WIND SHIPPING COMPANY LIMITED | Registered office | - | - | 30-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| IN-COME HOLDINGS CO LTD ( D 3551 ) | Registered office | - | - | 10-AUG-1992 | Malta | In Dissolution | Paradise Papers |
| BLUE SEA CHARTERS SHIPPING CO LTD | Registered office | - | - | 02-MAR-1993 | Malta | - | Paradise Papers |
| BUDGET HOLDINGS LTD | Registered office | - | - | 08-JAN-1986 | Malta | Struck Off | Paradise Papers |
| DATA SKILLS COMPANY LIMITED | Registered office | - | - | 19-MAY-1989 | Malta | Struck Off | Paradise Papers |
| CARGO, TRADE & SHIPPING COMPANY LIMITED | Registered office | - | - | 16-OCT-1996 | Malta | Struck Off | Paradise Papers |
| THEUMA AND BUSUTTIL CONSULTANCY LIMITED | Registered office | - | - | 15-FEB-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.