Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WT CONSULTING INTERNATIONAL LIMITED | Registered office | - | - | 02-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| DERMASENSE INTERNATIONAL LIMITED | Registered office | - | - | 28-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| AUSTRO COMMERZ LIMITED ( CONV. TO C 25644) | Registered office | - | - | 30-NOV-1989 | Malta | Struck Off | Paradise Papers |
| CARE HOLDING LTD | Registered office | - | - | 24-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| DESEX LIMITED | Registered office | - | - | 07-JUL-1999 | Malta | - | Paradise Papers |
| TAICE LIMITED | Registered office | - | - | 06-FEB-1997 | Malta | - | Paradise Papers |
| DALMATIA CERAMIC HOLDING LIMITED | Registered office | - | - | 24-DEC-1997 | Malta | - | Paradise Papers |
| IKARUS CO. LTD | Registered office | - | - | 15-SEP-1998 | 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.