Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSOCIATES INVESTMENTS LTD | Registered office | - | - | 15-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| MIDDLE EAST TRADING LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| P.T.M. INTERNATIONAL LIMITED ( D 4983 ) | Registered office | - | - | 20-FEB-1976 | Malta | In Dissolution | Paradise Papers |
| ERGON - S.C. A R.L. | Registered office | - | - | 29-DEC-2004 | Malta | Struck Off | Paradise Papers |
| HIMMS LTD | Registered office | - | - | 12-APR-1992 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ENTERPRISES LIMITED | Registered office | - | - | 18-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL BUSINESS DEVELOPMENT LIMITED | Registered office | - | - | 04-FEB-1992 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL DEEP SEA FISHERY CO. LTD. | Registered office | - | - | 21-NOV-1991 | Malta | Struck Off | Paradise Papers |
| OMEGA ENTERPRISES LIMITED | Registered office | - | - | 19-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| GLOBTIK NAVIGATION LTD. | Registered office | - | - | 12-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| GLOBTIK NAVIGATION 11 LTD. (CONVERTED TO C 32173) | Registered office | - | - | 06-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MOBDIUN INFORMATIVE SERVICES LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| ATLAS SHRUGGERS LIMITED | Registered office | - | - | 24-DEC-1996 | Malta | Struck Off | Paradise Papers |
| JETSET LTD | Registered office | - | - | 25-SEP-1995 | Malta | - | Paradise Papers |
| VIA HOLIDAYS & TRAVEL LIMITED | Registered office | - | - | 19-JAN-1989 | Malta | - | Paradise Papers |
| VANTAGE TRADING LTD | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| NETWORK FINANCE & TRADE SERVICES LTD | Registered office | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
| OCTAVIA SHIPPING LTD | Registered office | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| EMME EFFE INVESTMENTS LIMITED | Registered office | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| M E T TRADING LTD | Registered office | - | - | 26-OCT-1995 | 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.