Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OK Investments Limited | Registered office | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| O.K. (AIRPORT SALES) LIMITED | Registered office | - | - | 04-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| OK MEDICAL LIMITED | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| UNITED INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SIMA TRADING COMPANY LIMITED | Registered office | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED | Registered office | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| AS INTERNATIONAL LIMITED | Registered office | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| O.K. LIMITED | Registered office | - | - | 06-SEP-1976 | Malta | - | Paradise Papers |
| MERIDIAN PROPERTIES LTD | Registered office | - | - | 09-MAR-1995 | Malta | - | Paradise Papers |
| MARIOTT ESTATES LIMITED | Registered office | - | - | 07-OCT-1980 | Malta | - | Paradise Papers |
| TEJAM LIMITED | Registered office | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
| THUMBELINA LIMITED | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| UNILINE LIMITED | Registered office | - | - | 26-JUN-1998 | Malta | - | Paradise Papers |
| LEPETIT LTD | Registered office | - | - | 19-NOV-1984 | Malta | - | Paradise Papers |
| SCIROCCO PROPERTIES LIMITED | Registered office | - | - | 25-OCT-2004 | 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.