Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A H LTD | Registered office | - | - | 18-MAR-1986 | Malta | Struck Off | Paradise Papers |
| JOC OIL LTD | Registered office | - | - | 08-JAN-1979 | Malta | - | Paradise Papers |
| MEDITERRANEAN HUMANISTIC RESOURCES LIMITED | Registered office | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| TRI-TECH HOLDINGS LIMITED | Registered office | - | - | 15-SEP-2005 | Malta | - | Paradise Papers |
| TAL-GINGER LIMITED | Registered office | - | - | 22-FEB-1988 | Malta | - | Paradise Papers |
| TIVOLI LIMITED | Registered office | - | - | 27-DEC-1991 | Malta | Struck Off Following Division | 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.