Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAFRONT OPERATORS LTD | Registered office | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| DMC MOTORS LIMITED | Registered office | - | - | 08-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| A & M CATERING LTD | Registered office | - | - | 27-SEP-2002 | Malta | In Dissolution | Paradise Papers |
| IRS RESIDENTIALS (MALTA) LIMITED | Registered office | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| FOUR POINT LIMITED | Registered office | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| GENESIS BLASTING & IMPORTS LTD | Registered office | - | - | 27-NOV-1996 | Malta | Struck Off | Paradise Papers |
| BARUFA LIMITED | Registered office | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTD | Registered office | - | - | 09-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| MR JAMES INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| CHIMERA CO LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| ICUN AE INTERNATIONAL LIMITED | Registered office | - | - | 24-APR-2008 | Malta | In Dissolution | 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.