Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DI STEFANO LTD | Registered office | - | - | 07-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MARITIME SHIPPING COMPANY LIMITED | Registered office | - | - | 28-NOV-1978 | Malta | - | Paradise Papers |
| G.C.D. CO LTD | Registered office | - | - | 14-SEP-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| G.D. TRADING CO. LTD. | Registered office | - | - | 21-FEB-1989 | Malta | Struck Off | Paradise Papers |
| ANCAMS MARKETING LTD | Registered office | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
| ANCAMS LIMITED | Registered office | - | - | 14-SEP-1995 | 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.