Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (454)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSER INTERNATIONAL PROJECTS LIMITED | Registered office | - | - | 16-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| LE PILIER RESTAURANT LIMITED | Registered office | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| EQUIPMENT TECHNOLOGIES COMPANY LIMITED | Registered office | - | - | 01-JUN-1994 | Malta | Struck Off | Paradise Papers |
| PHOENICIAN INTERNATIONAL SERVICES (P.I.S.) LIMITED | Registered office | - | - | 03-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| AFSAT LIMITED | Registered office | - | - | 21-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| EURO-MEDICAL (MALTA) LIMITED | Registered office | - | - | 25-APR-1991 | Malta | In Dissolution | Paradise Papers |
| CARTHAGE SHIPPING COMPANY LIMITED | Registered office | - | - | 11-SEP-1991 | Malta | Struck Off | Paradise Papers |
| GALOR SHIPPING LIMITED | Registered office | - | - | 15-APR-2003 | Malta | - | Paradise Papers |
| FALCON INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 10-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| MEDROPA LIMITED | Registered office | - | - | 06-NOV-1990 | Malta | Struck Off | Paradise Papers |
| SEAGULL HOLDINGS LIMITED | Registered office | - | - | 20-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| SERENO SHIPPING LIMITED | Registered office | - | - | 07-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| LUXOR LIMITED | Registered office | - | - | 12-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| WATERCRESS LIMITED | Registered office | - | - | 18-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| CORAL INVESTMENTS LIMITED (STRUCK OFF) | Registered office | - | - | 21-JUN-1991 | Malta | Struck Off | Paradise Papers |
| MONARCH MEDICAL LTD | Registered office | - | - | 27-MAR-1991 | Malta | Struck Off | Paradise Papers |
| SANDRINA SHIPPING CO LTD | Registered office | - | - | 14-MAY-1991 | Malta | - | Paradise Papers |
| INTERNATIONAL AIR RESCUE SERVICE LIMITED | Registered office | - | - | 23-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| ACORN FINANCE & TRADING LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| ALL ELECTRONIC LIMITED | Registered office | - | - | 04-DEC-1992 | 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.