Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROTHERS INTERNATIONAL TRADING LIMITED | Registered office | - | - | 02-NOV-2000 | Malta | - | Paradise Papers |
| AFRICOM MALTA LIMITED | Registered office | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| SYLVANA INTERNATIONAL TRADING LIMITED | Registered office | - | - | 28-FEB-2003 | Malta | Struck Off | Paradise Papers |
| LIBOS INTERNATIONAL TRADING CO. LTD | Registered office | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Registered office | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Registered office | - | - | 16-JUN-2003 | 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.