Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Insta Trading International Limited | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| Noor Traditions Limited | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Umer Traders Limited | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Meti Consulting Ltd | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| Carbon Services Limited | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| Welcome Enterprises Limited | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| Cool Tech Engineering Limited | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Sajjad and Company Limited | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Al Manjara Auto Parts Limited | Registered office | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| N.A. Traders Limited | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| Flavours Fragrances Limited | Registered office | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| Naseer Corporation Limited | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| D.S. Traders Limited | Registered office | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| Mughal Empire Ltd | Registered office | - | - | 10-JUL-2015 | 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.