Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATTAYF TECHNOLOGY (A.T.C.) LIMITED | Registered office | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| FLEX SERVICES LIMITED | Registered office | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| NAMAL TRADING CO. LTD. | Registered office | - | - | 16-MAY-1994 | Malta | Struck Off | Paradise Papers |
| Bella Italia Investments Limited | Registered office | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL FREIGHT SERVICES LIMITED | Registered office | - | - | 09-JAN-2007 | 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.