Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Medistar Company Limited | Registered office | - | - | 14-MAY-1990 | Malta | Struck Off | Paradise Papers |
| NASSEM ALMUTAWASET CO LIMITED | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| SPF TRADE LIMITED | Registered office | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| STYLE UP LTD | Registered office | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| INTERNATIONAL CONSULTING MANAGEMENT LTD. | Registered office | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| STEPS PROPERTIES LIMITED | Registered office | - | - | 29-NOV-2013 | 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.