Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUFF STUFF LTD | Registered office | - | - | 27-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| SINO TRADE LTD | Registered office | - | - | 07-OCT-2008 | Malta | Struck Off | Paradise Papers |
| ORCHID IMPORTS LIMITED | Registered office | - | - | 16-OCT-2003 | Malta | Struck Off | Paradise Papers |
| AZZOPARDI JEWELLERS CO. LTD | Registered office | - | - | 05-OCT-2010 | 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.