Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERKANTIA LTD | Registered office | - | - | 23-JUL-1981 | Malta | In Dissolution | Paradise Papers |
| WHITES LTD ( D 4428 ) | Registered office | - | - | 22-JAN-1973 | Malta | In Dissolution | Paradise Papers |
| EXIMAL LTD ( D 1360 ) | Registered office | - | - | 04-APR-1977 | Malta | Struck Off as Defunct | Paradise Papers |
| OLYMPIA BOTTLING AND PACKING LTD ( D 782 ) | Registered office | - | - | 24-MAR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| SABO AMUSEMENTS LTD. ( D 463 ) | Registered office | - | - | 24-FEB-1971 | 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.