Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEAL SOFTWARE HOLDINGS LTD | Registered office | - | - | 24-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO MED HOLDINGS LTD. | Registered office | - | - | 30-MAR-1998 | Malta | - | Paradise Papers |
| MALTECH SERVICES LIMITED | Registered office | - | - | 14-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| PEGASO INFORMATICA LIMITED | Registered office | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
| MERIDIAN OFFSHORE BUNKERING CO. LTD | Registered office | - | - | 19-JUN-1998 | Malta | - | Paradise Papers |
| INFORMATICA E SERVIZI LTD | Registered office | - | - | 18-NOV-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| BESTMED INTERNATIONAL LTD | Registered office | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| FINPRO HOLDING LIMITED | Registered office | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| N.B.N. CO. LTD. | Registered office | - | - | 14-AUG-1998 | Malta | - | Paradise Papers |
| SPETS TECHNO.E.X. LTD | Registered office | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Registered office | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| TECHNO-LOGIC LIMITED | Registered office | - | - | 26-JUL-1996 | Malta | - | Paradise Papers |
| FINPRO LIMITED | Registered office | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| BUIANI GROUP LIMITED | Registered office | - | - | 23-MAR-2010 | 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.