Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISIDE 2000 LIMITED | Registered office | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| ISSA HOLDINGS LIMITED | Registered office | - | - | 29-APR-2002 | Malta | - | Paradise Papers |
| TAN - ROOTS INTERNATIONAL LIMITED | Registered office | - | - | 04-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED | Registered office | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| BEL ORIONT COMPANY LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| MSN INTERNATIONAL TRADING LIMITED | Registered office | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
| ECI LIMITED | Registered office | - | - | 06-MAR-1998 | Malta | Struck Off | Paradise Papers |
| GREAT LAND COMPANY LIMITED | Registered office | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
| AFRIMAL (MALTA) LIMITED | Registered office | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| Hamlet Investments Limited | Registered office | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
| LIXUS LIMITED | Registered office | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| AFRIMAL INTERNATIONAL LIMITED | Registered office | - | - | 12-APR-2004 | Malta | - | Paradise Papers |
| Vipex Limited | Registered office | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
| M & J International Trading Company Limited | Registered office | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| DIESEL ENTERPRISES LIMITED | Registered office | - | - | 28-MAR-1996 | Malta | - | Paradise Papers |
| CITY AND WHARF LIMITED | Registered office | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| INTERCONTINENTAL MANUFACTURERS GROUP LIMITED | Registered office | - | - | 18-FEB-1998 | Malta | Struck Off | Paradise Papers |
| THEME COMPANY | Registered office | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| GRUPPO TRIO LIMITED | Registered office | - | - | 09-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| REFCOLLECT C.J. LIMITED | Registered office | - | - | 18-MAR-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.