Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIRTECO LTD | Registered office | - | - | 19-MAY-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| MANTA CO LTD | Registered office | - | - | 27-FEB-1986 | Malta | In Dissolution | Paradise Papers |
| PRINCESS CHARLENE LTD | Registered office | - | - | 16-JUN-1993 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN MARKETING COMPANY LIMITED | Registered office | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
| EUROMARK TRADING COMPANY LIMITED | Registered office | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| KOUROS LIMITED | Registered office | - | - | 30-DEC-1985 | Malta | Struck Off | Paradise Papers |
| MARIN ARUBA (MALTA) LIMITED | Registered office | - | - | 17-MAR-1987 | Malta | Struck Off | 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.