Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRYMCO LIMITED | Registered office | - | - | 10-DEC-1997 | Malta | - | Paradise Papers |
| MERCHANT COMPUTER UNITED LIMITED | Registered office | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| JAMON LIMITED | Registered office | - | - | 18-FEB-1998 | Malta | - | Paradise Papers |
| EXECUTIVE PROPERTIES LIMITED | Registered office | - | - | 13-JUN-1996 | Malta | - | Paradise Papers |
| THRICE SHIPPING LIMITED | Registered office | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
| ISLAND OF FILFLA LIMITED | Registered office | - | - | 24-JUN-1998 | Malta | - | Paradise Papers |
| PRIMA DONNA LIMITED | Registered office | - | - | 18-MAY-2001 | Malta | Struck Off | Paradise Papers |
| ENIGMA LIMITED | Registered office | - | - | 18-JUN-1999 | Malta | Struck Off | Paradise Papers |
| KIPAO YACHTING LIMITED | Registered office | - | - | 11-FEB-2000 | Malta | Struck Off | Paradise Papers |
| INTERNET MARKETING LIMITED | Registered office | - | - | 28-JUL-2000 | Malta | Struck Off | Paradise Papers |
| CASA VECCHIA LIMITED | Registered office | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
| M K MALTA LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | Struck Off | Paradise Papers |
| BELLA VISTA LIMITED | Registered office | - | - | 13-MAR-2002 | Malta | Struck Off | Paradise Papers |
| SOPHORA PROPERTIES LIMITED | Registered office | - | - | 30-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ULNESS INVESTMENTS LIMITED | Registered office | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
| ACCESS INDUSTRIES INTERNATIONAL LIMITED | Registered office | - | - | 15-NOV-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED | Registered office | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
| RUTHWELL LIMITED | Registered office | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
| SOUL PROMOTIONS LIMITED | Registered office | - | - | 12-OCT-1999 | Malta | Struck Off | Paradise Papers |
| SHERNON HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2004 | Malta | Struck Off | 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.