Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX INTERNATIONAL LIMITED ( D 1050 ) | Registered office | - | - | 24-SEP-1974 | Malta | In Dissolution | Paradise Papers |
| INSURANCE BROKERS LTD ( D 1325 ) | Registered office | - | - | 22-APR-1972 | Malta | In Dissolution | Paradise Papers |
| EURIMPEX MARKETING LTD | Registered office | - | - | 22-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| ALVEL COMPANY LIMITED | Registered office | - | - | 06-JUN-1986 | Malta | Struck Off | Paradise Papers |
| CEL TRAVEL | Registered office | - | - | 09-JUL-1998 | Malta | - | Paradise Papers |
| CEL LIMITED | Registered office | - | - | 22-JUL-1967 | Malta | - | Paradise Papers |
| INTER-MEDITOUR LTD | Registered office | - | - | 21-JUL-1993 | 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.