Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL TRADING AND BUSINESS CORPORATION LIMITED | Registered office | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| TINCO LTD | Registered office | - | - | 18-JUL-1996 | Malta | Struck Off | Paradise Papers |
| MOSTACRAFT COMPANY LIMITED | Registered office | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
| ANDA SHIPPING LIMITED | Registered office | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| TAKE IT EASIER YACHTING LIMITED | Registered office | - | - | 19-MAY-2008 | Malta | - | Paradise Papers |
| Cantor Gaming Malta One Limited | Registered office | - | - | 17-AUG-2007 | Malta | - | Paradise Papers |
| MELITA GROUP HOLDINGS LIMITED | Registered office | - | - | 05-SEP-2007 | 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.