Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTRAS CO. LTD. | Registered office | - | - | 30-NOV-1993 | Malta | Struck Off | Paradise Papers |
| I S M AGRICULTURAL LTD | Registered office | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
| I C S D (MALTA) CO LTD | Registered office | - | - | 16-APR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| ANTITHEFT ELECTRONICS CO LTD | Registered office | - | - | 23-AUG-1985 | Malta | - | Paradise Papers |
| GOZO ART STUDIOS LIMITED | Registered office | - | - | 29-DEC-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| SABENA WORLD AIRLINES | Registered office | - | - | 13-MAR-1990 | Malta | - | Paradise Papers |
| KISS LIVE F.M. LIMITED | Registered office | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CAZA LTD ( D 4129 ) | Registered office | - | - | 30-MAR-1988 | Malta | Struck Off | Paradise Papers |
| ANGSTROM CORPORATION (MALTA) LTD. | Registered office | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| HERRSUN TRADING INTERNATIONAL S.A.L. LIMITED | Registered office | - | - | 02-JUL-2001 | Malta | - | Paradise Papers |
| MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED | Registered office | - | - | 09-OCT-1990 | Malta | In Dissolution | 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.