Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THORIN INVESTMENTS AND MANAGEMENT LMITED | Registered office | - | - | 21-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| BUSINESS TANK TEAM LTD | Registered office | - | - | 14-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| MEC DATA SERVICES LIMITED | Registered office | - | - | 20-SEP-1991 | Malta | In Dissolution | Paradise Papers |
| MEDICAL DEVELOPMENTS CO. LTD. | Registered office | - | - | 15-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| HOLDINGS (INTERNATIONAL) LTD. | Registered office | - | - | 11-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| VORAX LIMITED | Registered office | - | - | 12-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| JONATHAN LIVINGSTONE LTD. | Registered office | - | - | 03-JUL-1992 | 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.