Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND OIL SERVICES LTD | Registered office | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| NDN LTD | Registered office | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| DL Contractors Co. Ltd | Registered office | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| WESTERN MEDITERRANEAN STAR COMPANY LIMITED | Registered office | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| AL KIMMA INTERNATIONAL LTD | Registered office | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| Queen Beauty Company Ltd. | Registered office | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| PAN MEDICAL LTD | Registered office | - | - | 08-MAY-2015 | 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.