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 (176)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMARA LIMITED | Registered office | - | - | 11-OCT-1994 | Malta | Struck Off | Paradise Papers |
| SAP 3 INTERNATIONAL LIMITED | Registered office | - | - | 31-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| INNOVATIVE INVESTORS LIMITED | Registered office | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| MAYKWOK INVESTMENTS LIMITED | Registered office | - | - | 05-SEP-1997 | Malta | Struck Off | Paradise Papers |
| VASALA LIMITED (CONVERTED TO C 28672) | Registered office | - | - | 09-SEP-1991 | Malta | Struck Off | Paradise Papers |
| MAC INTERNATIONAL LIMITED | Registered office | - | - | 18-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| LUCAR LIMITED | Registered office | - | - | 31-DEC-1990 | Malta | Struck Off | Paradise Papers |
| TYRE MACHINERY AND MATERIALS CONSULTANTS LIMITED | Registered office | - | - | 28-JUN-1990 | Malta | Struck Off | Paradise Papers |
| GENERAL REQUIREMENTS FOR CONSTRUCTION LIMITED | Registered office | - | - | 17-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ROXE HOLDING LIMITED | Registered office | - | - | 11-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| MARENCO HOLDING COMPANY LIMITED | Registered office | - | - | 07-MAY-1991 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL PAPER PRODUCTS CO LTD | Registered office | - | - | 13-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| IMAGO LIMITED | Registered office | - | - | 11-MAR-1991 | Malta | Struck Off | Paradise Papers |
| IDATEX HOLDING LIMITED. | Registered office | - | - | 29-MAY-1990 | Malta | Struck Off | Paradise Papers |
| UNITED TRADE AND INVESTMENT LIMITED | Registered office | - | - | 12-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| YELLOW PRESS LIMITED (CONVERTED TO C 24832) | Registered office | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRADE AND MARKETING LIMITED | Registered office | - | - | 20-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL BROKERS COMPANY LIMITED | Registered office | - | - | 03-NOV-1992 | Malta | Struck Off | Paradise Papers |
| OPUS MARITIME LIMITED | Registered office | - | - | 08-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TRUST NOMINEE SERVICES LTD ( D 4100 ) | Registered office | - | - | 09-DEC-1992 | Malta | Struck Off | 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.