Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACQUARIUS LIMITED | Registered office | - | - | 19-DEC-1995 | Malta | Struck Off | Paradise Papers |
| MINERVA HOLDINGS LIMITED | Registered office | - | - | 12-JUN-1995 | Malta | Struck Off | Paradise Papers |
| FAIRBANK WARNER TRADING (MALTA) LIMITED | Registered office | - | - | 11-APR-1995 | Malta | Struck Off | Paradise Papers |
| MAGISO LTD | Registered office | - | - | 10-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GLOBAL BUSINESS SERVICES HOLDINGS LIMITED | Registered office | - | - | 05-JUL-2004 | Malta | Struck Off | Paradise Papers |
| LUTINE LIMITED | Registered office | - | - | 11-AUG-1997 | Malta | Struck Off | Paradise Papers |
| GLOBAL BUSINESS SERVICES TRADING LIMITED | Registered office | - | - | 05-JUL-2004 | Malta | Struck Off | Paradise Papers |
| Y3K LIMITED | Registered office | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| PL PARTS AND LICENSES LTD. | Registered office | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| RICHAZZ INTERNATIONAL TRADING LIMITED | Registered office | - | - | 29-JUL-2003 | Malta | Struck Off | Paradise Papers |
| COMMODITY INTERNATIONAL TRADE AND AGENCY LTD. | Registered office | - | - | 18-JUN-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| WORLDWIDE LINKS LTD. | Registered office | - | - | 05-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| S&P MANAGEMENT CONSULTING LTD | Registered office | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| REM.CO SHIPPING LTD | Registered office | - | - | 24-FEB-1998 | Malta | Struck Off | Paradise Papers |
| RICHAZZ INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 24-JUL-2003 | Malta | Struck Off | Paradise Papers |
| PAPILLON LIMITED | Registered office | - | - | 27-JUN-1979 | Malta | Struck Off | Paradise Papers |
| BAKAN TRADING LIMITED | Registered office | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| A.J. INTERNATIONAL LIMITED | Registered office | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TECHMEDIT LTD | Registered office | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
| LARTIE HOLDINGS LIMITED | Registered office | - | - | 08-MAR-2004 | 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.