Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARRACUDA SHIPPING LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| UNICORN MARKETING SERVICES LTD. | Registered office | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
| RIFOMEDITERRANEA LIMITED | Registered office | - | - | 08-MAR-1993 | Malta | Struck Off | Paradise Papers |
| PIETRA FINANZ LTD. (CONVERTED TO C 32590) | Registered office | - | - | 04-OCT-1996 | Malta | Struck Off | Paradise Papers |
| GROUP NET CO. LTD. | Registered office | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| TUNA SHIPPING LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| CORAL HOLDINGS LIMITED | Registered office | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| SOUND INVESTMENTS LIMITED | Registered office | - | - | 12-JUN-1968 | Malta | In Dissolution | Paradise Papers |
| PARIMA BEVERAGES LTD. | Registered office | - | - | 21-MAR-2000 | Malta | - | Paradise Papers |
| OLD INDIAN COMPANY LIMITED | Registered office | - | - | 25-APR-1996 | Malta | Struck Off | Paradise Papers |
| FIRST GLOBAL FINANCE LIMITED | Registered office | - | - | 04-JUN-1993 | Malta | Struck Off | Paradise Papers |
| TOBACOM LTD. | Registered office | - | - | 30-AUG-2000 | Malta | Struck Off | Paradise Papers |
| TEKMAR INTERNATIONAL TRADING LTD. | Registered office | - | - | 04-JAN-2001 | Malta | Struck Off | Paradise Papers |
| NAVMAL (NAVIGAZIONE MALTESE) LIMITED | Registered office | - | - | 18-NOV-1992 | Malta | In Dissolution | 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.