Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICEBERG SEAS LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL SUSTAINABILITY SERVICES LIMITED | Registered office | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| SL HOLDINGS LIMITED | Registered office | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
| BIS HOLDING LIMITED | Registered office | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| BULLIB COMPANY LTD | Registered office | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| EUROAF CONSULT AND TRADE LIMITED | Registered office | - | - | 26-FEB-2004 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Registered office | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| MILLS INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 11-MAY-2006 | Malta | Struck Off | Paradise Papers |
| AL MUSTAFA TRADING LIMITED | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Registered office | - | - | 09-AUG-2012 | 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.