Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALTER CO. LTD | Registered office | - | - | 24-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| IMD TRADING LTD. | Registered office | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
| CROWN TRADING LTD. | Registered office | - | - | 16-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Registered office | - | - | 14-DEC-1998 | 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.