Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRIMY LTD | Registered office | - | - | 12-SEP-1980 | Malta | Struck Off | Paradise Papers |
| AFRAM LTD | Registered office | - | - | 13-MAR-1992 | Malta | Struck Off | Paradise Papers |
| DAHLET ID-DEJR LTD ( D 4685 ) | Registered office | - | - | 24-SEP-1992 | Malta | Struck Off | Paradise Papers |
| THEMS LIMITED | Registered office | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| BINI U ART LIMITED | Registered office | - | - | 30-JAN-2006 | Malta | - | Paradise Papers |
| AJACA FISHING COMPANY LIMITED | Registered office | - | - | 19-AUG-1988 | Malta | - | Paradise Papers |
| LUQA LAND LIMITED | Registered office | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| A.S.V.A.S. LIMITED | Registered office | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| GAMA COMPANY LIMITED | Registered office | - | - | 18-JAN-2012 | Malta | - | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Registered office | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| 361/364 LIMITED | Registered office | - | - | 26-OCT-2007 | 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.