Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL GENERAL AGENTS LIMITED | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| SARACEN INVESTMENTS (MALTA) LIMITED | Registered office | - | - | 08-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| ALTABA LIMITED | Registered office | - | - | 11-APR-1970 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED | Registered office | - | - | 26-FEB-1999 | Malta | Struck Off | Paradise Papers |
| SPANISH STEPS HOLDINGS (MALTA) LIMITED | Registered office | - | - | 10-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| INTER TRANS LIMITED | Registered office | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| PULITZER INTERNATIONAL SERVICES LIMITED | Registered office | - | - | 19-NOV-1996 | Malta | Struck Off | Paradise Papers |
| SALOMON INVESTMENTS LIMITED | Registered office | - | - | 18-FEB-2004 | 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.