Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARDAN HOLDINGS LIMITED (CONVERTED TO C 32088) | Registered office | - | - | 13-APR-1994 | Malta | Struck Off | Paradise Papers |
| FARN COMPANY LIMITED (CONVERTED TO C 32087 | Registered office | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| HENLEY COLLECTION LIMITED | Registered office | - | - | 28-SEP-1990 | Malta | Struck Off | Paradise Papers |
| BCV HOLDINGS LIMITED | Registered office | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| RAM TRADING LIMITED | Registered office | - | - | 01-FEB-1993 | Malta | Struck Off | Paradise Papers |
| TAY TRADING LIMITED | Registered office | - | - | 20-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| SALCUS SHIPPING LIMITED | Registered office | - | - | 21-MAR-1996 | Malta | Struck Off | Paradise Papers |
| KAST HOLDINGS LTD. | Registered office | - | - | 23-AUG-1994 | Malta | Struck Off | Paradise Papers |
| TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED | Registered office | - | - | 06-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| CONARC INTERNATIONAL LIMITED | Registered office | - | - | 29-DEC-1992 | Malta | Struck Off | Paradise Papers |
| VIKING TRAMPING HOLDING LIMITED | Registered office | - | - | 06-FEB-1995 | Malta | Struck Off | Paradise Papers |
| SHANTON INTERNATIONAL LIMITED | Registered office | - | - | 04-AUG-1993 | Malta | Struck Off | 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.