Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANA TRADING CO LTD ( D 2574 ) | Registered office | - | - | 18-APR-1980 | Malta | In Dissolution | Paradise Papers |
| BLOOPER INVESTMENT LTD | Registered office | - | - | 22-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| Z.M.D. LTD. | Registered office | - | - | 05-MAY-1992 | Malta | - | Paradise Papers |
| BIOSAL MALTA LTD | Registered office | - | - | 29-APR-1998 | Malta | In Dissolution | 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.