Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKO GARMENTS LTD ( D 3330 ) | Registered office | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
| SPORT TREND LIMITED | Registered office | - | - | 19-JUN-1974 | Malta | Struck Off as Defunct | Paradise Papers |
| CROSS CONTINENT SHIPHOLDING LTD. | Registered office | - | - | 27-OCT-1973 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL PHARMACEUTICALS LTD ( D 3114 ) | Registered office | - | - | 20-NOV-1989 | Malta | In Dissolution | Paradise Papers |
| FRANCIS CALLEJA & COMPANY LTD ( D 601 ) | Registered office | - | - | 07-NOV-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| CASA RESTORE LIMITED | Registered office | - | - | 14-DEC-1968 | Malta | In Dissolution | Paradise Papers |
| S T M LTD | Registered office | - | - | 20-MAR-1986 | Malta | Struck Off | Paradise Papers |
| ORIGINAL DEVELOPMENTS LTD ( D 4619 ) | Registered office | - | - | 28-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| MAC MONOEL CLOTHING CO LTD ( D 3054 ) | Registered office | - | - | 08-JAN-1975 | Malta | In Dissolution | Paradise Papers |
| BULK ENTERPRISES LIMITED | Registered office | - | - | 06-FEB-1987 | Malta | - | Paradise Papers |
| B. D. R. S. INVESTMENTS LIMITED | Registered office | - | - | 17-JUL-1969 | Malta | In Dissolution | Paradise Papers |
| MEDWEAR CLOTHING LIMITED | Registered office | - | - | 20-DEC-1977 | Malta | Struck Off | Paradise Papers |
| LLOYD SHOE MANUFACTURING COMPANY (MALTA) LIMITED | Registered office | - | - | 04-JUN-1976 | Malta | Struck Off | 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.