Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHARMA EXPRESS LIMITED | Registered office | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
| THE ENGINEERS COLLABORATIVE (AFRICA ) LTD | Registered office | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| NEW HOLDINGS LTD | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BRIBET COMPANY LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| TALCON CO. LTD | Registered office | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
| SOLTZ LIMITED | Registered office | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| S R C MALTA LTD | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| CFL INTERNATIONAL TRADING LTD | Registered office | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| MADWAG LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| IRRESCO LIMITED | Registered office | - | - | 18-APR-2006 | Malta | - | Paradise Papers |
| CIOCO LIMITED | Registered office | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| DEMSCO LTD | Registered office | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
| IRS HOLDINGS (MALTA) LIMITED | Registered office | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| SEAOFF COMPANY LIMITED | Registered office | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
| FCMK INTERNATIONAL LTD | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| SHUTTLE PROJECTS LIMITED | Registered office | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| TIME DEVELOPMENTS CO . LTD | Registered office | - | - | 12-JUN-2001 | Malta | - | Paradise Papers |
| TEKNO HOLDING LIMITED | Registered office | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| FLORENCE CUDDY LIMITED | Registered office | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
| AL TATAWOR ENGINEERING CONSUTANCY LTD | Registered office | - | - | 06-FEB-2009 | 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.