Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSSIAN FINE ART LIMITED | Registered office | - | - | 19-APR-2000 | Malta | Struck Off | Paradise Papers |
| CAREE INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 12-DEC-1997 | Malta | Struck Off | Paradise Papers |
| BIORUN LIMITED | Registered office | - | - | 09-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| ENGINEERING SOFTWARE CONSULTING LIMITED | Registered office | - | - | 23-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| SOFTWARE DEVELOPMENT COMPANY LIMITED | Registered office | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| EDUCATIONAL CONSULTANCY LIMITED | Registered office | - | - | 21-FEB-2000 | Malta | Struck Off | Paradise Papers |
| ISLAND TRAVEL AND CONSULTANCY LIMITED | Registered office | - | - | 24-FEB-1999 | 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.