Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL BUSINESS MALTA LIMITED (CONVERTED TO C 27405) | Registered office | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
| DECA HOLDINGS LTD. | Registered office | - | - | 15-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| ROSEROS HOLDINGS LTD. | Registered office | - | - | 28-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| TABA HOLDINGS LTD. | Registered office | - | - | 17-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| INTERROMINT CO. LTD. | Registered office | - | - | 26-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| ROMINT TRADING LTD | Registered office | - | - | 06-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| STELLA HOLDINGS LTD. | Registered office | - | - | 15-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| FIDAL LIMITED | Registered office | - | - | 05-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| BETA COLOR ENGINEERING LIMITED (CONV. TO C 24705) | Registered office | - | - | 06-MAY-1994 | Malta | Struck Off | Paradise Papers |
| MIRAGE BAY SHIPPING LIMITED | Registered office | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
| PHUKET SHIPPING LIMITED | Registered office | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
| MISTRA TRADING COMPANY LIMITED | Registered office | - | - | 20-MAR-1998 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED | Registered office | - | - | 17-AUG-1999 | Malta | Struck Off | Paradise Papers |
| FRANTEN LIMITED | Registered office | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| BLUE SPIRIT SHIPPING LIMITED | Registered office | - | - | 29-DEC-1994 | 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.