Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IAM HOLDING LTD | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRRANEA PETROLI LTD | Registered office | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| ADVISORY INTERNATIONAL CAPITAL LTD | Registered office | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| IMA OIL LTD | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| WIND TRADE MALTA LTD | Registered office | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| MEDPETROL LTD. | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| TIR 4 LTD | Registered office | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| KYG HOLDING LIMITED | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| RE.SET HOLDING LTD | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| AVIOR HOLDING LIMITED | Registered office | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| P&T HOLDING LTD | Registered office | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| TECHFONY LTD | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| FASTER LTD | Registered office | - | - | 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.