Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARBON COMPANY LIMITED | Registered office | - | - | 30-SEP-1992 | Malta | Struck Off | Paradise Papers |
| ONE PLUS ONE COMPANY LIMITED | Registered office | - | - | 17-NOV-1994 | Malta | Struck Off | Paradise Papers |
| REKOJ COMPANY LIMITED | Registered office | - | - | 30-SEP-1992 | Malta | Struck Off | Paradise Papers |
| SAM OFFSHORE TRADING COMPANY LIMITED | Registered office | - | - | 12-AUG-1991 | Malta | Struck Off | Paradise Papers |
| WORLDLINK COMPANY LIMITED | Registered office | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
| MARBA OFFSHORE TRADING COMPANY LIMITED | Registered office | - | - | 28-AUG-1991 | Malta | Struck Off | Paradise Papers |
| WORLDLINK PACIFIC COMPANY LIMITED | Registered office | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| SHIRAN TRADING COMPANY LIMITED | Registered office | - | - | 16-JUN-1992 | Malta | Struck Off | 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.