Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (219)
| 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 |
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.