Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMUN HOLDINGS LIMITED | Registered office | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
| M.E.C. & T. LIMITED | Registered office | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| FUTIAN INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
| CHANGDA (MALTA) COMPANY LIMITED | Registered office | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
| I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED | Registered office | - | - | 30-AUG-2001 | Malta | - | Paradise Papers |
| SABRE SHIPPING LIMITED | Registered office | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| AGRICULTURAL RESOURCES LIMITED | Registered office | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| J. PHAN INTERNATIONAL LIMITED | Registered office | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| ADRIAN LOVE TELECOMMUNICATIONS LIMITED | Registered office | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| A.A. INTERNATIONAL SERVICES LIMITED | Registered office | - | - | 16-OCT-2001 | Malta | - | Paradise Papers |
| PORT SAID VENTURES LIMITED | Registered office | - | - | 20-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| NEW BEST (MALTA) COMPANY LIMITED | Registered office | - | - | 05-DEC-2000 | Malta | - | Paradise Papers |
| AWGURI COMPANY LIMITED | Registered office | - | - | 28-JUN-1999 | Malta | - | Paradise Papers |
| J. PHAN GLOBAL EXCHANGE LIMITED | Registered office | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED | Registered office | - | - | 30-JUL-1998 | Malta | Struck Off | Paradise Papers |
| JIANYI LIANHE FAZHAN YOUXIAN COMPANY LIMITED | Registered office | - | - | 03-AUG-1998 | Malta | - | Paradise Papers |
| A. G. (OVERSEAS) LIMITED | Registered office | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED | Registered address | - | - | Paradise Papers |
| CHARLES STANLEY RICHARDSON | Registered address | - | - | Paradise Papers |
| SALAMUN HOLDINGS LIMITED | Registered address | - | - | 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.