Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.V.L. RESEARCH LTD. | Registered office | - | - | 26-APR-1994 | Malta | Struck Off | Paradise Papers |
| MEDICAL HOLDINGS COMPANY LIMITED | Registered office | - | - | 01-JUL-1996 | Malta | Struck Off | Paradise Papers |
| COAST FINANCIAL CO. LTD. | Registered office | - | - | 26-JUL-1996 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY INTEGRATION SYSTEMS COMPANY LIMITED | Registered office | - | - | 31-JUL-1995 | Malta | Struck Off | Paradise Papers |
| PATRASSY YACHTING LIMITED | Registered office | - | - | 26-JUL-1994 | Malta | Struck Off | Paradise Papers |
| SDQ LTD. | Registered office | - | - | 29-SEP-2000 | 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.