Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIONEG LIMITED | Registered office | - | - | 09-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDO INTERNATIONAL TRADING LIMITED | Registered office | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| PUBLICITY & ENTERTAINMENT LIMITED | Registered office | - | - | 29-JUL-2002 | Malta | - | Paradise Papers |
| BIOESSO LIMITED | Registered office | - | - | 28-JAN-1998 | Malta | Struck Off | Paradise Papers |
| BIOPIETRI LIMITED | Registered office | - | - | 09-MAR-1998 | Malta | Struck Off | Paradise Papers |
| CIRPI LIMITED | Registered office | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
| FITRUGEST LIMITED | Registered office | - | - | 25-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ECOLOGICAL ENGINEERING ACOMAR LIMITED | Registered office | - | - | 22-JUN-2000 | Malta | Struck Off | Paradise Papers |
| SILVER FOX CONSULTING LIMITED | Registered office | - | - | 27-FEB-1998 | Malta | Struck Off | Paradise Papers |
| SGG (MALTA) LIMITED | Registered office | - | - | 26-DEC-2001 | 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.