Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEAMTECNO LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FINANCE & MARKETING SERVICES LTD | Registered office | - | - | 06-OCT-1992 | Malta | Struck Off | Paradise Papers |
| NORTRADE COMPANY LIMITED ( D 556 ) | Registered office | - | - | 19-JUN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| LIFE ASSURANCE SERVICES LTD ( D 644 ) | Registered office | - | - | 13-JAN-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| SAFE (MALTA) 1 LIMITED | Registered office | - | - | 23-SEP-1992 | Malta | Struck Off | Paradise Papers |
| ISMAILLIA OVERSEAS HOLDING COMPANY LIMITED | Registered office | - | - | 25-SEP-1992 | Malta | Struck Off | Paradise Papers |
| BYALLEN SHIPPING LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | Struck Off | Paradise Papers |
| SAPRI (MALTA) LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| JAYSON LTD. | Registered office | - | - | 08-APR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| CLASSICO MOBILE LIMITED | Registered office | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
| I.O. SOLUTIONS | Registered office | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
| X-PRESS ALEXANDER PTE LTD | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
| X-PRESS CHRISTOPHER PTE LTD. | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
| SARBEC LIMITED | Registered office | - | - | 22-DEC-1988 | Malta | Struck Off | Paradise Papers |
| MEDIAL INTERNATIONAL LIMITED | Registered office | - | - | 03-OCT-2002 | Malta | Struck Off | Paradise Papers |
| FOOD INVESTMENTS LIMITED | Registered office | - | - | 14-DEC-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| SPRUDEL HOLDINGS LIMITED | Registered office | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| TECHNOFOOD LIMITED | Registered office | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| GENERAL COMPANY FOR TRADING FOOD LIMITED | Registered office | - | - | 14-DEC-2000 | 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.