Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O BAG MALTA LTD | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| GRAND SERVICE LTD. | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| SIGNUM AVIATION MALTA LTD | Registered office | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| K.I.F DEVELOPMENTS LTD | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| EGIBI COMPANY LTD | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| CVIEW STUDIOS LTD | Registered office | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| SANTEECO LIMITED | Registered office | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| PIGGY TOURS LTD | Registered office | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| MARIS INTERNATIONAL LTD | Registered office | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| FULLERTON MARITIME CO LTD | Registered office | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| CORE SYSTEM LTD | Registered office | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| SF GLOBAL TRADING (MALTA) LTD | Registered office | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| FUNFAIR WORLD LIMITED | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TRINITIAL ASSOCIATES LIMITED | Registered office | - | - | 16-NOV-2016 | 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.