Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YILOS CO LTD | Registered office | - | - | 24-APR-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| NOVIMED SHIPPING SERVICES LTD | Registered office | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
| UNIVERSAL CONSULTING SERVICES LIMITED | Registered office | - | - | 16-MAY-2002 | Malta | - | Paradise Papers |
| MULTILATERAL CONSULTANCY SERVICES LIMITED | Registered office | - | - | 16-MAY-2002 | Malta | - | Paradise Papers |
| MONEGLE SHIPPING LTD | Registered office | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| FENCI CONSULTING LIMITED | Registered office | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Registered office | - | - | 23-FEB-1984 | 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.