Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBERNETICS MANUFACTURING LTD | Registered office | - | - | 28-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| LITERARY AGENCY AND PUBLISHING HOUSE VALLETTA LIMITED | Registered office | - | - | 22-DEC-1995 | Malta | Struck Off | Paradise Papers |
| MORGAN NAVIGATION COMPANY LTD | Registered office | - | - | 02-JUN-1998 | Malta | - | Paradise Papers |
| CUPTOR HOLDING LIMITED (CONVERTED TO C 23375) | Registered office | - | - | 21-NOV-1994 | Malta | Struck Off | Paradise Papers |
| SECURLINE TECHNOLOGY LIMITED (CONV. TO C22385) | Registered office | - | - | 16-JUN-1993 | Malta | Struck Off | Paradise Papers |
| AGRIMAL LIMITED | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FINCO SERV MALTA NOMINEE LTD ( D 5266 ) | Registered office | - | - | 12-JUN-1991 | Malta | Struck Off | Paradise Papers |
| SHIPMEX LIMITED | Registered office | - | - | 08-JUN-1990 | Malta | Struck Off | Paradise Papers |
| MALTA CERAMICS LIMITED | Registered office | - | - | 26-AUG-1993 | Malta | Struck Off | Paradise Papers |
| G.T.K. TRADING CO. LTD. | Registered office | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| LETO HOLDING CO LIMITED | Registered office | - | - | 02-MAR-1994 | Malta | - | Paradise Papers |
| AGRI-ALIMENTI LIMITED | Registered office | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| CLEANSEAS SHIPPING CO. LTD | Registered office | - | - | 10-JUN-1997 | Malta | - | Paradise Papers |
| PHOENIX SHIPPING LIMITED | Registered office | - | - | 03-JUN-1991 | Malta | Struck Off | Paradise Papers |
| CLEANSEAS TWO SHIPPING CO. LTD. | Registered office | - | - | 20-JUN-1997 | Malta | - | Paradise Papers |
| MOUNT OSSA SHIPPING COMPANY LIMITED | Registered office | - | - | 13-JUN-1997 | Malta | - | Paradise Papers |
| BORMIDA LIMITED | Registered office | - | - | 24-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| CLEANSEAS THREE SHIPPING CO. LTD | Registered office | - | - | 23-JUN-1997 | Malta | - | Paradise Papers |
| TAMBER RIVER SHIPPING CO LTD | Registered office | - | - | 15-FEB-1991 | Malta | - | Paradise Papers |
| PITCH LIMITED | Registered office | - | - | 09-NOV-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.