Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILISTRA SHIPPING COMPANY LIMITED | Registered office | - | - | 18-JUN-2004 | Malta | - | Paradise Papers |
| WOODEN GULET TWO LIMITED | Registered office | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| ALGARINA MARITIME LTD. | Registered office | - | - | 04-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| STI MALTA LIMITED | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| ARCAPROFIL LIMITED | Registered office | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
| PARMALAT TRADING LIMITED | Registered office | - | - | 01-AUG-2002 | Malta | Struck Off | Paradise Papers |
| SUZI JAMESON CONSULTANCY LIMITED | Registered office | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| WOODEN GULET ONE LIMITED | Registered office | - | - | 27-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| BIALINE AVIATION SERVICES LIMITED | Registered office | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| FIMO LIMITED | Registered office | - | - | 17-APR-1990 | Malta | - | Paradise Papers |
| JIPSY DEVELOPMENTS YACHTING LIMITED | Registered office | - | - | 14-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| WORLD EXPRESS LOGISTICS LIMITED | Registered office | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
| BCGL MARITIME LIMITED | Registered office | - | - | 22-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PARMALAT MALTA HOLDING LIMITED | Registered office | - | - | 29-APR-2002 | Malta | Struck Off | Paradise Papers |
| COMINO SERVICES LIMITED | Registered office | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| AEGEAN SAILS LIMITED | Registered office | - | - | 06-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| ASG PHARMA LIMITED | Registered office | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| MELITA RETAILERS LIMITED | Registered office | - | - | 06-DEC-1996 | Malta | - | Paradise Papers |
| CONSOLIDATED PACKAGING LIMITED | Registered office | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| BCGL SERVICES LIMITED | Registered office | - | - | 01-JUL-1998 | 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.