Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.S.I. HOLDINGS LTD | Registered office | - | - | 15-APR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| AUDIT CONSULT AIRLINES REPRESENTATIVE LTD | Registered office | - | - | 16-JUL-2003 | Malta | - | Paradise Papers |
| PROJECTS & DEVELOPMENTS LTD. | Registered office | - | - | 09-DEC-2003 | Malta | - | Paradise Papers |
| MANAGED I.T. SERVICES LTD | Registered office | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| ELSUP LTD. | Registered office | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
| AFRICAN EAGLE CO. LTD. | Registered office | - | - | 30-MAR-1998 | Malta | - | Paradise Papers |
| JERSON TYLER LTD | Registered office | - | - | 15-JAN-2001 | Malta | - | Paradise Papers |
| EUROPEAN SOFTWARE DEVELOPMENTS LTD. | Registered office | - | - | 24-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| SERSAT LTD | Registered office | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
| MEDIT HOLDINGS MALTA LTD. | Registered office | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| INDUSTRIAL SOFTWARE INTERNATIONAL LTD | Registered office | - | - | 15-APR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SALMED GLOBAL TRADING & SERVICES LTD | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
| MEDIT TRADING MALTA LTD | Registered office | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| ILIAS INTERNATIONAL SERVICES LTD | Registered office | - | - | 10-APR-2002 | Malta | In Dissolution | Paradise Papers |
| MIDDLE EAST ENGINEERING LTD | Registered office | - | - | 05-AUG-2003 | Malta | - | Paradise Papers |
| MEDIT ISLANDS LTD. | Registered office | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
| MARI-SUPPLIES & SERVICES LTD. | Registered office | - | - | 12-OCT-2001 | Malta | Struck Off | Paradise Papers |
| MARITZA LTD | Registered office | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| SVILUPPO INTERNATIONAL LTD | Registered office | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| MULTIMEDIA INTERNATIONAL LTD | Registered office | - | - | 02-MAY-2001 | 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.