Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GE ENTERPRISES LTD | Registered office | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| GVN CO LTD | Registered office | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| MOBIL TECK LTD | Registered office | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| AISHA INTERNATIONAL LTD | Registered office | - | - | 27-AUG-2014 | Malta | In Dissolution | Paradise Papers |
| GRIXTI INVESTMENTS LTD | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| TECHNOMAR COSTRUZIONI GENERALI LTD | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| SMA FRANKA LTD | Registered office | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| OMARAISHA LTD | Registered office | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| AAMG TRADING LTD | Registered office | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| SG MARKETING LTD | Registered office | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| RAMLA RESTAURANT LTD. | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| HA TRADING LIMITED | Registered office | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| ALSEHAM CO LTD | Registered office | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| NEW ORIENTAL LTD | Registered office | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| C.R.E.M. LTD | Registered office | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TACTICAL SECURITY PRO LTD | Registered office | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| DEYAR EL SALAM INTERNATIONAL LTD | Registered office | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| GLOBAL CONNECT CONSULTANCY LTD | Registered office | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| AL ALAMIA GROUP CO. LTD | Registered office | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| AMASTA MALTA LTD | Registered office | - | - | 20-JUL-2016 | 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.