Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIOVAN BASTIAN TRAWL FISH LTD | Registered office | - | - | 02-JUN-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| K M TRADING EXPORT LTD. | Registered office | - | - | 03-FEB-2003 | Malta | Struck Off | Paradise Papers |
| Ocean Bound Trading Ltd | Registered office | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| MALTA FISHING HOLDING LIMITED | Registered office | - | - | 20-MAR-2013 | Malta | - | Paradise Papers |
| Malta Fishing Trading Limited | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| VALL FISH IMPORT EXPORT LIMITED | Registered office | - | - | 27-MAR-1996 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Registered office | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| Mare Blu Trading Co. Ltd | Registered office | - | - | 08-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| MARE BLU TUNA FARM LIMITED | Registered office | - | - | 20-SEP-1996 | 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.