Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARSIL LTD | Registered office | - | - | 03-SEP-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNATIONAL SHIPBUILDING MANAGEMENT TECHNOLOGY CO. LTD. | Registered office | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
| INLAND SEA CO LTD ( D 1427 ) | Registered office | - | - | 09-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| KITA LTD ( D 4820 ) | Registered office | - | - | 27-JUL-1982 | Malta | In Dissolution | Paradise Papers |
| ALITRADE TRADING LIMITED | Registered office | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
| ANNAND PROPERTIES LTD ( D 1634 ) | Registered office | - | - | 01-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SS ENGINEERING & CONSULTING LIMITED | Registered office | - | - | 11-OCT-1991 | Malta | Struck Off | Paradise Papers |
| EDWIGE COMPANY LIMITED (COMPANY CONVERTED TO C 26641) | Registered office | - | - | 28-JUN-1990 | Malta | Struck Off | Paradise Papers |
| CONSOLIDATED IMPERIAL MARITIME LIMITED (CONVERTED TO C 32338) | Registered office | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| A & C MARKETING LTD ( D 2957 ) | Registered office | - | - | 17-JUL-1987 | Malta | In Dissolution | Paradise Papers |
| CARRABUM LIMITED (CONVERTED TO C 32503) | Registered office | - | - | 29-MAR-1995 | Malta | Struck Off | Paradise Papers |
| BAREL COMPANY LIMITED (CONVERTED TO C 29574) | Registered office | - | - | 17-FEB-1992 | Malta | Struck Off | Paradise Papers |
| IMSIDA HOLDINGS LIMITED | Registered office | - | - | 02-APR-1992 | Malta | Struck Off | Paradise Papers |
| NEPTUN LIMITED (CONVERTED TO C 32502) | Registered office | - | - | 09-AUG-1996 | Malta | Struck Off | Paradise Papers |
| K G C SHIPPING CO LT D | Registered office | - | - | 14-JAN-1983 | Malta | Struck Off | Paradise Papers |
| PHOSYN (MALTA) LIMITED (CONVERTED TO C 28092) | Registered office | - | - | 22-MAR-1991 | Malta | Struck Off | Paradise Papers |
| D W PARKIN (MALTA) LTD ( D 1474 ) | Registered office | - | - | 14-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| THE MILL MELLIEHA LTD. ( D 2180 ) | Registered office | - | - | 31-AUG-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| DRUMMY HOLDINGS LIMITED (CONVERTED TO C 30603) | Registered office | - | - | 25-JAN-1993 | Malta | Struck Off | Paradise Papers |
| EXPAC LTD. | Registered office | - | - | 22-JAN-1992 | 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.