Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEMICHAL ITALIA HOLDINGS LTD | Registered office | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| P. A. A. & M. LIMITED | Registered office | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| GENCO LIMITED | Registered office | - | - | 31-MAY-1993 | Malta | - | Paradise Papers |
| CHEMICHAL GLOBE LIMITED | Registered office | - | - | 02-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED | Registered office | - | - | 22-FEB-1974 | 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.