Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONE BELT & ONE ROAD INVESTMENT LIMITED | Registered office | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| OTC OIL TECHNOLOGY COMPANY LTD | Registered office | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| ARROW GENERAL TRADING LTD | Registered office | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| SMART SOURCING SOLUTIONS LTD | Registered office | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| M WEALTH TRADING LIMITED | Registered office | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| MACEDONIA CHINESE RESTAURANT | Registered office | - | - | 12-NOV-2009 | Malta | - | Paradise Papers |
| ALPHA SCHOOL OF ENGLISH LTD. | Registered office | - | - | 25-JAN-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.