Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINAM LIMITED (CONVERTED TO C 29958) | Registered office | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| RETECH LIMITED | Registered office | - | - | 20-SEP-1995 | Malta | - | Paradise Papers |
| CHELSEA HOLDINGS LIMITED (CONVERTED TO C 27583) | Registered office | - | - | 13-FEB-1996 | Malta | Struck Off | Paradise Papers |
| TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD. (CONVERTED TO C 25161) | Registered office | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
| BALTIC MASTER LIMITED | Registered office | - | - | 21-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655) | Registered office | - | - | 16-APR-1992 | Malta | Struck Off | Paradise Papers |
| STELLINI BROS (CONSTRUCTION) LTD | Registered office | - | - | 27-JUL-1981 | 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.