Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GELEA LIMITED (CONVERTED TO C 31806) | Registered office | - | - | 28-JUL-1994 | Malta | Struck Off | Paradise Papers |
| FLONDERH LIMITED (CONVERTED TO C 26131) | Registered office | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| ALTAIR LIMITED | Registered office | - | - | 31-OCT-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| FREELINE ENTERPRISES LIMITED | Registered office | - | - | 14-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GEGO INVESTMENTS LIMITED | Registered office | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| ALTAIR LIMITED (CONVERTED TO C 31055) | Registered office | - | - | 31-OCT-1995 | Malta | Struck Off | Paradise Papers |
| VERDI LIMITED | Registered office | - | - | 11-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| TDO LIMITED | Registered office | - | - | 26-JUN-1996 | Malta | Struck Off | Paradise Papers |
| HEALTH CONSULTING SERVICES LIMITED | Registered office | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
| MAGA SHIPPING LIMITED | Registered office | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| LAURUS LIMITED | Registered office | - | - | 28-NOV-1995 | Malta | Struck Off | Paradise Papers |
| SUM LIMITED | Registered office | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| BAMBA SHIPPING LIMITED | Registered office | - | - | 02-JUL-1992 | Malta | Struck Off | Paradise Papers |
| DIAMONDS LIMITED (CONVERTED TO C 29414) | Registered office | - | - | 01-DEC-1994 | Malta | Struck Off | Paradise Papers |
| LORANG INTERNATIONAL LIMITED (CONVERTED TO C 29640) | Registered office | - | - | 19-APR-1995 | Malta | Struck Off | Paradise Papers |
| THE WIZARD OF OZ LIMITED | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| NINETY-SIX SHIPPING LIMITED | Registered office | - | - | 15-MAY-1996 | Malta | Struck Off | Paradise Papers |
| TRIPLE-A-CONSULTING LIMITED | Registered office | - | - | 06-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| FLONDERH LIMITED | Registered office | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| CIDIESSE INTERNATIONAL LIMITED | Registered office | - | - | 17-JUL-1998 | 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.