Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.C. DESIGNER AUTOS LIMITED | Registered office | - | - | 30-OCT-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| DEAKIN ENG. E.S. LTD | Registered office | - | - | 04-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| LEISURE GOLF (MALTA) LTD | Registered office | - | - | 27-DEC-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| ITALTRADE MEDICAL CO. LTD. | Registered office | - | - | 08-NOV-1990 | Malta | Struck Off | Paradise Papers |
| HUNT MARINE LIMITED | Registered office | - | - | 19-NOV-1993 | 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.