Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLOMON ACQUISITIONS LIMITED | Registered office | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| DAVID INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| PETER AND PAUL LIMITED | Registered office | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| WORLDWIDE EVOLUTIONS LIMITED | Registered office | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| GALVARY LIMITED | Registered office | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| VERACLUB DEVELOPMENT LIMITED | Registered office | - | - | 18-JUN-1998 | Malta | Struck Off | Paradise Papers |
| A.Z CATERING LIMITED | Registered office | - | - | 19-NOV-1998 | Malta | Struck Off | Paradise Papers |
| FUTURE MOBILITY LIMITED | Registered office | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| MEDINANO LIMITED | Registered office | - | - | 11-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| LAMBUKI LIMITED | Registered office | - | - | 23-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| ALBATEL LIMITED | Registered office | - | - | 26-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| MAC MARBLE LIMITED | Registered office | - | - | 25-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED | Registered office | - | - | 09-APR-1998 | Malta | In Dissolution | Paradise Papers |
| MEDITECH LIMITED | Registered office | - | - | 08-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| TURISTRADE LIMITED | Registered office | - | - | 17-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN BUSINESS HUB LIMITED | Registered office | - | - | 22-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| TWIST INTERNATIONAL SERVICE LIMITED | Registered office | - | - | 14-JUL-1997 | 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.