Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSCAT COMPUTER SYSTEMS LTD | Registered office | - | - | 05-APR-1988 | Malta | - | Paradise Papers |
| RANA LTD | Registered office | - | - | 18-MAR-1986 | Malta | Struck Off | Paradise Papers |
| MUSCAT BUSINESS MACHINES LIMITED | Registered office | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| BALKAB LTD | Registered office | - | - | 03-AUG-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| WONKA COMPANY LIMITED | Registered office | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| NOI TRE LTD | Registered office | - | - | 05-FEB-2008 | 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.