Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.T.L. INTERNATIONAL LIMITED | Registered office | - | - | 19-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| EURO MILLS LIMITED | Registered office | - | - | 26-JUL-2002 | Malta | Struck Off | Paradise Papers |
| HANNIBAL LIMITED | Registered office | - | - | 21-MAY-2002 | Malta | Struck Off | Paradise Papers |
| GERANIUM SERVICES LIMITED | Registered office | - | - | 03-APR-2002 | Malta | Struck Off | Paradise Papers |
| THE MALTESE CLIPPER LIMITED | Registered office | - | - | 02-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| FSC ASSOCIATES LIMITED | Registered office | - | - | 18-SEP-2015 | 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.