Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMIR SHIPPING LIMITED | Registered office | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| S.I. SIX COMPANY LIMITED | Registered office | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| A.D. FOUR COMPANY LIMITED | Registered office | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| N.U. NINE COMPANY LIMITED | Registered office | - | - | 08-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| VICTORY MARKETING LIMITED | Registered office | - | - | 20-SEP-2000 | Malta | - | Paradise Papers |
| WORKNET (HOLDINGS) COMPANY LIMITED | Registered office | - | - | 03-JUL-2001 | Malta | - | Paradise Papers |
| VICTORY TRADING LIMITED | Registered office | - | - | 21-JUN-2000 | Malta | - | Paradise Papers |
| AUTO MARE COMPANY LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | Struck Off | Paradise Papers |
| KITONB COMPANY LIMITED | Registered office | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| ICAMET COMPANY LIMITED | Registered office | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| F.I.S. COMPANY LIMITED | Registered office | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
| CORPORATE INTEGRATION COMPANY LIMITED | Registered office | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| LASERTEC COMPANY LIMITED | Registered office | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Registered office | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Registered office | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Registered office | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Registered office | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Registered office | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED | Registered office | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Registered office | - | - | 11-NOV-2009 | Malta | In Dissolution | 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.