Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLOS & JOES LTD | Registered office | - | - | 24-APR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| C J (CATERING) LTD | Registered office | - | - | 17-APR-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| EL-KAFF FOR INVESTMENT & INTERNATIONAL TRADING LIMITED | Registered office | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| GLOMAR SPORTS SERVICES LIMITED | Registered office | - | - | 23-MAY-2003 | Malta | - | Paradise Papers |
| OBERON CRUISE LINES LIMITED | Registered office | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| MALLIA-MILANES & R.G. CONSULTANCY LIMITED | Registered office | - | - | 04-MAR-2002 | 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.