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 (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTA GRAPH (PRINTERS) CO LTD ( D 2270 ) | Registered office | - | - | 07-APR-1981 | Malta | In Dissolution | Paradise Papers |
| A & B CO.LIMITED | Registered office | - | - | 23-AUG-1974 | Malta | Struck Off | Paradise Papers |
| ARKILUX ITALIA LIMITED | Registered office | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| NEW INVESTMENT PROJECT PARTNERSHIP EN COMMANDITE | Registered office | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| ALAMOS RESOURCES LTD | Registered office | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| Arkilux Italia Holding Limited | Registered office | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| ENVIROSAFE TECHNOLOGIES LTD | Registered office | - | - | 01-MAR-2000 | Malta | Struck Off | Paradise Papers |
| THOMAS INTERNATIONAL (MALTA) LIMITED | Registered office | - | - | 24-SEP-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| AZ INK CO. LTD | Registered office | - | - | 03-JUN-1987 | Malta | - | Paradise Papers |
| KAITEN INVEST PARTNERSHIP EN COMMANDITE | Registered office | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| TIF04 LIMITED | Registered office | - | - | 09-DEC-2014 | Malta | - | Paradise Papers |
| VERITAS LIMITED | Registered office | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GLACIER REEFER LTD. | Registered office | - | - | 22-DEC-2000 | Malta | - | Paradise Papers |
| FLAME TREE HOLDINGS LIMITED | Registered office | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| MARIE TIME ENGINEERING LIMITED | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| Amaranthine Energy Holdings Ltd | Registered office | - | - | 01-OCT-2013 | Malta | - | Paradise Papers |
| ALIGIA LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| KING INDUSTRIES LIMITED | Registered office | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| TORIAN YACHTING LIMITED | Registered office | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| OBY LIMITED | Registered office | - | - | 07-MAY-2013 | 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.