Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.M.I. LIMITED | Registered office | - | - | 23-MAR-1992 | Malta | Struck Off | Paradise Papers |
| MASTER TRADING COMPANY LIMITED | Registered office | - | - | 27-FEB-1992 | Malta | Struck Off | Paradise Papers |
| CHANCE INTERNATIONAL LIMITED | Registered office | - | - | 26-APR-1995 | Malta | Struck Off | Paradise Papers |
| CHALLENGE KARTING COMPANY (MALTA) LTD ( D 4320 ) | Registered office | - | - | 13-APR-1994 | Malta | In Dissolution | Paradise Papers |
| UNIQUE SOURCE LIMITED | Registered office | - | - | 14-APR-1999 | Malta | In Dissolution | Paradise Papers |
| B M M CONSULTANCY SERVICES LTD | Registered office | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| NIKAIA INTERNATIONAL LIMITED | Registered office | - | - | 12-JUN-1998 | Malta | Struck Off as Defunct | 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.