Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.T.H. LIMITED | Registered office | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CAR TECH LTD | Registered office | - | - | 16-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL VENTURES (MALTA) LIMITED | Registered office | - | - | 20-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| GROWTH JAPALTA COMPANY LIMITED | Registered office | - | - | 22-FEB-1999 | Malta | Struck Off | Paradise Papers |
| THEOME LIMITED | Registered office | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| KOREA MOTORS (MALTA) LIMITED | Registered office | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| C.S.M. LIMITED | Registered office | - | - | 03-NOV-2000 | Malta | Struck Off | Paradise Papers |
| MCALESSI LIMITED | Registered office | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| SARIA LIMITED | Registered office | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| ASHCROFT ENTERPRISES LIMITED | Registered office | - | - | 24-MAY-2002 | Malta | Struck Off | Paradise Papers |
| GARCIN LIMITED | Registered office | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| UNIVERSAL ESTATES COMPANY LIMITED | Registered office | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
| DUNAI INTERNATIONAL LIMITED | Registered office | - | - | 04-MAR-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| COR LIMITED | Registered office | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL MOTORS CO.LTD | Registered office | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
| POWERCON SHIPPING CO. LTD | Registered office | - | - | 20-NOV-1997 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL FOODS (MALTA) LIMITED | Registered office | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL COMPUTING LIMITED | Registered office | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Registered office | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
| HYGIWEAR LIMITED | Registered office | - | - | 11-APR-1989 | 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.