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 (87)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAGOBERT LIMITED | Registered office | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| PALOMA INTERNATIONAL LIMITED | Registered office | - | - | 03-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| TRANSWORLD MEDIA PRODUCTION LIMITED | Registered office | - | - | 04-JUN-1991 | Malta | Struck Off | Paradise Papers |
| SANOCHEMIA LIMITED ( CONV. TO C 29937) | Registered office | - | - | 26-JUN-1992 | Malta | Struck Off | Paradise Papers |
| ASCHANTI LIMITED (CONVERTED TO C 31371) | Registered office | - | - | 10-MAY-1993 | Malta | Struck Off | Paradise Papers |
| MAGSET LTD ( D 4306 ) | Registered office | - | - | 07-DEC-1988 | Malta | Struck Off | Paradise Papers |
| PROTECH MALTA LIMITED | Registered office | - | - | 25-APR-1994 | Malta | In Dissolution | Paradise Papers |
| ESPACE LIMITED | Registered office | - | - | 04-DEC-1991 | Malta | Struck Off | Paradise Papers |
| JOMI MALTA INVESTMENT LIMITED | Registered office | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
| GIROCREDIT BANK MALTA LIMITED | Registered office | - | - | 20-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLDFLOWERS LIMITED | Registered office | - | - | 10-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| TREMI MALTA INVESTMENT LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | Struck Off | Paradise Papers |
| IC MALTA A.M. COMPANY LIMITED (CONVERTED TO C 33114) | Registered office | - | - | 24-JAN-1994 | Malta | Struck Off | Paradise Papers |
| TIP LIMITED | Registered office | - | - | 22-APR-1994 | Malta | Struck Off | Paradise Papers |
| ANDRITZ LIMITED. | Registered office | - | - | 18-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| EASTERN HOLDINGS LIMITED | Registered office | - | - | 10-AUG-1992 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL SUPPLY LIMITED | Registered office | - | - | 16-APR-1992 | Malta | In Dissolution | Paradise Papers |
| FORELLE LIMITED | Registered office | - | - | 23-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| CUATRO LIMITED (CONVERTED TO C 33894) | Registered office | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FINANCE LIMITED | Registered office | - | - | 12-DEC-1990 | 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.