Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN SEA SERVICES COMPANY LIMITED | Registered office | - | - | 20-JAN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| IMP LIMITED | Registered office | - | - | 07-SEP-1994 | Malta | - | Paradise Papers |
| FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED | Registered office | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED | Registered office | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| D.M.G. GLOBAL LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| ALCA SERVICES LIMITED | Registered office | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| SHOOTING STAR LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| STEFY RO COMPANY LIMITED | Registered office | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| TOSMI LIMITED | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| JBH LIMITED | Registered office | - | - | 06-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| BELAND HOLDING LIMITED | Registered office | - | - | 14-NOV-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| G.S. EUROPE HOLDING LIMITED | Registered office | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| HQF INTERNATIONAL LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| TOSMI HOLDING LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| PLATINUM YACHT LIMITED | Registered office | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| FMTS EXPERIENCE LIMITED | Registered office | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| DR. PC COMPANY LIMITED | Registered office | - | - | 04-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| Repair Construction Holding Limited | Registered office | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| SAILING BREEZE LIMITED | Registered office | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| FLYING BREEZE LIMITED | Registered office | - | - | 20-NOV-2012 | Malta | - | 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.