Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN TIGER TRADING COMPANY LTD. | Registered office | - | - | 27-JUL-1994 | Malta | In Dissolution | Paradise Papers |
| AFI HOLDINGS LIMITED | Registered office | - | - | 24-FEB-1994 | Malta | In Dissolution | Paradise Papers |
| I.S. (HOLDINGS) LIMITED. | Registered office | - | - | 08-APR-1994 | Malta | In Dissolution | Paradise Papers |
| PHOENIX MATERIALEN B.V. | Registered office | - | - | 14-JUN-1994 | Malta | Struck Off | Paradise Papers |
| MARROB LIMITED | Registered office | - | - | 02-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| WEST HILL SHIPPING INTERNATIONAL LIMITED | Registered office | - | - | 15-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL TRACTOR HOLDINGS LIMITED (CONVERTED TO C 32246) | Registered office | - | - | 29-JUL-1994 | Malta | Struck Off | Paradise Papers |
| NEMCON LIMITED | Registered office | - | - | 14-JUN-1994 | Malta | Struck Off | Paradise Papers |
| THE BIOS COMPANY LIMITED | Registered office | - | - | 23-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| THE INTERNATIONAL CAPITAL GROUP LIMITED | Registered office | - | - | 13-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| INDUSTRIAL FOOD TECHNOLOGIES LIMITED | Registered office | - | - | 24-APR-1995 | Malta | In Dissolution | Paradise Papers |
| HORNBEAM LIMITED | Registered office | - | - | 25-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| IDT (MALTA) LTD | Registered office | - | - | 21-AUG-1990 | Malta | In Dissolution | Paradise Papers |
| MALTA-EAST TRADING COMPANY LIMITED | Registered office | - | - | 16-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| SILCII LIMITED | Registered office | - | - | 05-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| MALTA CONSULTING LIMITED | Registered office | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| EDGWARE INVESTMENT LIMITED | Registered office | - | - | 29-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| MABO HOLDINGS LIMITED | Registered office | - | - | 29-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| FASTNET LIMITED | Registered office | - | - | 16-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ARMCO LIMITED | Registered office | - | - | 06-JUL-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.