Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST MEDITERRANEAN HOLDINGS LIMITED | Registered office | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| PALMALI HOLDING INVESTMENTS LIMITED | Registered office | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| BLUE WATER SERVICE AND TRADING CO. LIMITED | Registered office | - | - | 01-SEP-2009 | Malta | - | Paradise Papers |
| SOCAR INVESTMENTS AND FINANCE LTD | Registered office | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| EUROTRADE CO. LIMITED | Registered office | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| PAL AIR COMPANY LIMITED | Registered office | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| SOCAR TRADING HOLDING LIMITED | Registered office | - | - | 11-DEC-2007 | 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.