Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREST MARITIME LIMITED | Registered office | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| ZIVANA MARITIME & YACHTING LIMITED | Registered office | - | - | 23-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| iProcess Limited | Registered office | - | - | 03-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| M.R.T. SHIPPING LIMITED | Registered office | - | - | 22-MAR-2007 | Malta | - | Paradise Papers |
| CONSULTORG LIMITED | Registered office | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| AVILEX SERVICES LIMITED | Registered office | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| IMPERIAL XEON GROUP (MALTA) LIMITED | Registered office | - | - | 20-MAR-2014 | 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.