Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASSOCIATED FINANCE INTERNATIONAL LIMITED | Registered office | - | - | 26-JUL-1996 | Malta | In Dissolution | Paradise Papers |
| IN. T. D. COMPANY LIMITED | Registered office | - | - | 11-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| SEA WORD HOLDINGS LIMITED | Registered office | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| DENIKS 'A' COMPANY LIMITED. | Registered office | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| BRACCO SRL | Registered office | - | - | 11-JUL-2003 | Malta | - | Paradise Papers |
| HC. MR. International Holding Company Limited | Registered office | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| ALMANARA INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| Ashley Enterprises Limited | Registered office | - | - | 31-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| HERCULES INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| C.J.J. NOMINEE COMPANY LIMITED | Registered office | - | - | 27-JAN-1994 | Malta | - | Paradise Papers |
| EXPOGRAINS LIMITED | Registered office | - | - | 05-FEB-2003 | 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.