Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN DACOUTROS & SONS (converted to C26992) | Registered office | - | - | 14-JUN-1966 | Malta | Struck Off | Paradise Papers |
| CLARA FOODS LTD | Registered office | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
| BELMONT INTERNATIONAL CO. LTD | Registered office | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Registered office | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| EXCALIBUR LTD | Registered office | - | - | 13-MAR-1986 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Registered office | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| J.G.D. LTD. | Registered office | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| TWO SISTERS CO LTD | Registered office | - | - | 06-SEP-2007 | 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.