Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IECTS LIMITED | Registered office | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| ED3 LIMITED | Registered office | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| CD Consultancy Limited | Registered office | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Registered office | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| EUREKOS (ENVIRONMENTAL SERVICES) LIMITED | Registered office | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Registered office | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| OILMED TRADE SERVICES LIMITED | Registered office | - | - | 19-FEB-2009 | Malta | Struck Off as Defunct | 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.