Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.V.L. LIMITED | Registered office | - | - | 09-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| AGF Trading Limited | Registered office | - | - | 25-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ACCESS POINT TECHNOLOGY LIMITED | Registered office | - | - | 24-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| FOREMOST (SUPPLIES) LIMITED | Registered office | - | - | 24-JUN-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| BIG BUNNY LIMITED | Registered office | - | - | 03-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FTD LIMITED | Registered office | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| DAI (DUTY FREE) LIMITED | Registered office | - | - | 03-MAR-1980 | 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.