Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITED | Registered office | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| Full Service Trading Ltd | Registered office | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
| WDI LIMITED | Registered office | - | - | 22-NOV-1999 | Malta | Struck Off | Paradise Papers |
| W & D MAGRO FINANCIAL SERVICES LIMITED | Registered office | - | - | 10-JUL-1995 | Malta | - | Paradise Papers |
| E-FUTURE INTERNATIONAL COMPANY (MALTA) LTD | Registered office | - | - | 19-SEP-2001 | Malta | - | Paradise Papers |
| RESTIME LIMITED | Registered office | - | - | 03-AUG-1999 | Malta | - | Paradise Papers |
| GMG PARTNERS LTD. | Registered office | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| VINTAGE INTERNATIONAL LIMITED | Registered office | - | - | 12-MAY-2003 | Malta | In Dissolution | 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.