Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNFLOWER PROMOTIONS LIMITED | Registered office | - | - | 03-APR-1995 | Malta | - | Paradise Papers |
| ALMA INTERNATIONAL LIMITED | Registered office | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| INTERNATIONAL EUROPE COMPUTERS HOLDING LIMITED | Registered office | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| FUTURE LINE COMPANY LIMITED | Registered office | - | - | 08-NOV-2007 | Malta | - | Paradise Papers |
| INOVEST LIMITED | Registered office | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| ELEVEN EIGHTY EIGHT LIMITED | Registered office | - | - | 13-FEB-1996 | Malta | - | Paradise Papers |
| MALTA INSTITUTE FOR BUSINESS STUDIES LTD | Registered office | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| R.M.J. PROPERTIES LIMITED | Registered office | - | - | 30-JUL-2003 | 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.