Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MGARR SHIPPING LIMITED | Registered office | - | - | Malta | Pending | Paradise Papers | |
| NORA TANKERS LIMITED | Registered office | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| MT SERVICES LIMITED | Registered office | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| M. T. TRANSPORT LIMITED | Registered office | - | - | 17-NOV-1989 | Malta | - | Paradise Papers |
| SALVU ZAMMIT & SONS LIMITED | Registered office | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| M T PROPERTIES LIMITED | Registered office | - | - | 19-AUG-2011 | Malta | - | Paradise Papers |
| GO FUELS LIMITED | Registered office | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| WALMAR MARINE LIMITED | Registered office | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| HIGH END PROPERTIES LIMITED | Registered office | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| Water Point Limited | Registered office | - | - | 24-JAN-2014 | 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.