Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUNTY INVESTMENTS LIMITED | Registered office | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
| VALAN MALTA LIMITED | Registered office | - | - | 04-MAR-2004 | Malta | Struck Off | Paradise Papers |
| DUNBEE LIMITED | Registered office | - | - | 12-MAY-2003 | Malta | - | Paradise Papers |
| TRAINING MATERIAL & SERVICE LTD. | Registered office | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| American Investments Limited | Registered office | - | - | 17-FEB-2005 | Malta | - | Paradise Papers |
| WORLDWIDE BUSINESS CONSULTANT LIMITED | Registered office | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| GOLETA MALTA TRADING LIMITED | Registered office | - | - | 22-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| ANTARES INTERNATIONAL HOLDING LIMITED | Registered office | - | - | 26-NOV-2003 | Malta | Struck Off | Paradise Papers |
| DIAMOND COMMUNICATION SOLUTIONS LIMITED | Registered office | - | - | 17-SEP-2004 | Malta | Struck Off | Paradise Papers |
| SALMET POULTRY SYSTEMS LIMITED | Registered office | - | - | 16-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED | Registered office | - | - | 27-NOV-2003 | Malta | Struck Off | Paradise Papers |
| BALTIC INVESTMENTS LIMITED | Registered office | - | - | 15-OCT-2002 | Malta | Struck Off | Paradise Papers |
| BMM INTERNATIONAL LIMITED | Registered office | - | - | 04-AUG-2004 | Malta | Struck Off | Paradise Papers |
| YORK CONSULTANCY SERVICES LIMITED | Registered office | - | - | 09-OCT-2002 | 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.