Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALVA BUSINESSS CORPORATION LIMITED | Registered office | - | - | 20-JUN-1990 | Malta | Struck Off | Paradise Papers |
| EMES TRADING CO. LTD. | Registered office | - | - | 23-DEC-1993 | Malta | Struck Off | Paradise Papers |
| Plastics Holdings Limited | Registered office | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
| EVES MANAGEMENT LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| Winner Holdings Limited | Registered office | - | - | 07-NOV-1991 | Malta | Struck Off | Paradise Papers |
| OTRACO LIMITED. | Registered office | - | - | 31-MAY-1990 | Malta | Struck Off | Paradise Papers |
| ODESSA SHIPPING COMPANY LIMITED | Registered office | - | - | 31-OCT-1994 | Malta | Struck Off | Paradise Papers |
| G.W.G. TRADING CO. LTD. | Registered office | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| GOZO INDUSTRIAL TRADING CO. LTD. (CONVERTED TO C 24317) | Registered office | - | - | 09-JUL-1996 | Malta | Struck Off | Paradise Papers |
| Nika Corporation Holdings Limited | Registered office | - | - | 07-NOV-1991 | Malta | Struck Off | Paradise Papers |
| SRCC - SEISMIC AND RESEARCHES COMPUTER CENTRE LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SANMARK PLUS TRADING COMPANY LTD ( CONV. TO C 24285) | Registered office | - | - | 29-MAY-1990 | Malta | Struck Off | Paradise Papers |
| MED OVERSEAS HOLDINGS LIMITED | Registered office | - | - | 08-JUL-1992 | Malta | Struck Off | Paradise Papers |
| D.I.A.T. INTERNATIONAL CO. LTD. | Registered office | - | - | 10-JUL-1996 | Malta | Struck Off | Paradise Papers |
| PEONES LIMITED | Registered office | - | - | 03-DEC-1992 | Malta | Struck Off | Paradise Papers |
| A.D.I.T. INTERNATIONAL CO. LTD. | Registered office | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| DRAGA LIMITED | Registered office | - | - | 12-OCT-1993 | Malta | Struck Off | Paradise Papers |
| DANUBE TRANSIT M. LTD. | Registered office | - | - | 19-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ADVICE CONSULTING INTERNATIONAL LIMITED | Registered office | - | - | 19-DEC-1991 | Malta | Struck Off | Paradise Papers |
| APEX INVESTMENTS LTD | Registered office | - | - | 09-DEC-1996 | 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.