This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LOGIC SOLUTIONS CO. LTD. | Registered office | - | - | 23-OCT-2001 | Malta | - | Paradise Papers |
MC2 SOFTWARE LTD. | Registered office | - | - | 07-SEP-2010 | Malta | - | Paradise Papers |
NORTH SOUTH INTERNATIONAL TRADING LTD. | Registered office | - | - | 07-SEP-2005 | Malta | - | Paradise Papers |
Qamar Kwinta International Ltd. | Registered office | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
UBSOM LIMITED | Registered office | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
ORIENT INTERNATIONAL LTD | Registered office | - | - | 27-MAY-2002 | Malta | - | Paradise Papers |
SHALLOUF TRAVEL LIMITED | Registered office | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
MEDITERRANEAN PUBLISHING INTERNATIONAL LTD. | Registered office | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
NOR INTERNATIONAL TRADING LTD | Registered office | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
KRYPTON INTERNATIONAL LTD | Registered office | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
OYIA INTERNATIONAL LTD | Registered office | - | - | 24-FEB-2004 | Malta | - | Paradise Papers |
4BS LIMITED | Registered office | - | - | 05-AUG-2003 | Malta | - | Paradise Papers |
OCEANIC SHIPMANAGEMENT LTD. | Registered office | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
GENERAL TRADING AND TECHNICAL SERVICES LIMITED | Registered office | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
ARAB UNION CORPORATION FOR CONTRACTING AND ENGINEERING OVERSEA LIMITED | Registered office | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
OCEAN INTERNATIONAL CORP. LIMITED | Registered office | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
MEDITERRANEAN INVESTMENTS & TECHNOLOGY HOLDING LTD | Registered office | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
MEDITERRANEAN MEDICAL AND HEALTH SERVICES INT. LTD | Registered office | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
CHINA SPRING INTERNATIONAL LTD | Registered office | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
FLUIDCONSULT CO. LTD | Registered office | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more