Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE RELATED SERVICES LIMITED | Registered office | - | - | 21-APR-1998 | Malta | - | Paradise Papers |
| SEATRADE MARINE LIMITED | Registered office | - | - | 22-MAY-2009 | Malta | - | Paradise Papers |
| H.F. INVESTMENTS LTD | Registered office | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| A.C.B. INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 15-JUN-1972 | 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.