Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELASAC CO LTD | Registered office | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| EUROPE ADVERTISING CO LTD | Registered office | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| AIR CHARTERING & TRADING INTERNATIONAL CO LTD | Registered office | - | - | 28-OCT-1998 | Malta | - | Paradise Papers |
| AVAM CO LTD | Registered office | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| THE RED SEA INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 08-MAY-2003 | Malta | - | Paradise Papers |
| AIRIN SHIPPING LTD | Registered office | - | - | 07-AUG-1998 | Malta | - | Paradise Papers |
| IQ MONEY LIMITED | Registered office | - | - | 25-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PRODAKT CONSULT LTD | Registered office | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| QUALITY LINE LIMITED | Registered office | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| ECDDP PARTNERSHIP EN COMMANDITE | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| Manar Limited | Registered office | - | - | 13-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| SIS TRADING LIMITED | Registered office | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| BURNING FIRE CO LTD | Registered office | - | - | 21-JUL-1997 | Malta | Struck Off | Paradise Papers |
| NIVANDE INVESTMENTS LIMITED | Registered office | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| MERIDIANA IMPIANTI LIMITED | Registered office | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| Direct Access Limited | Registered office | - | - | 12-JAN-2005 | Malta | - | Paradise Papers |
| ULMAN METALS LTD | Registered office | - | - | 15-MAY-2000 | Malta | Struck Off | Paradise Papers |
| HOUSE OF EMBROIDERY LIMITED | Registered office | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| MERIDIAN MARKETING AND MANAGEMENT LTD | Registered office | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
| IBD LIMITED | Registered office | - | - | 06-OCT-1999 | 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.