Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUNTER INTERNATIONAL LIMITED | Registered office | - | - | 27-JAN-1988 | Malta | Struck Off | Paradise Papers |
| THE PANTIN CO. LTD | Registered office | - | - | 30-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MIFF LIMITED | Registered office | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| FrigoLine Limited | Registered office | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| LOGISTIKA SERVICES LIMITED | Registered office | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| RAPID DATA LIMITED | Registered office | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| FRANK P. BORG LIMITED | Registered office | - | - | 31-DEC-1981 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Registered office | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Registered office | - | - | 20-JAN-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.