Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE SHORELINE CHARTER CO. LTD. | Registered office | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| LOGTRADE LIMITED | Registered office | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED | Registered office | - | - | 27-OCT-2011 | Malta | - | Paradise Papers |
| LXL LUXURY GROUP LIMITED | Registered office | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| PHARMA CAPITAL LIMITED | Registered office | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| FF INTERNATIONAL Limited | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| T&F TRADE AND FINANCE LIMITED | Registered office | - | - | 27-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| QALIZE INTERNATIONAL LIMITED | Registered office | - | - | 16-JUL-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.