Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD HOLDINGS LTD | Registered office | - | - | 18-AUG-1994 | Malta | Struck Off | Paradise Papers |
| GMF HOTEL FINANZ LTD. | Registered office | - | - | 23-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| FARKAS INTERNATIONAL HOLDINGS LTD. | Registered office | - | - | 18-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| SOUTHLINK CO. LIMITED | Registered office | - | - | 08-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| MELBOURNE SHIPPING CO. LTD | Registered office | - | - | 07-FEB-1996 | Malta | Struck Off | Paradise Papers |
| GMF BETRIEBS UND VERWALTUNGS LIMITED | Registered office | - | - | 13-AUG-1997 | Malta | In Dissolution | Paradise Papers |
| AFFINITY COMPANY LTD | Registered office | - | - | 18-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| MARMARA LTD. | Registered office | - | - | 02-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| SATURN CO. LTD. | Registered office | - | - | 02-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| PRINCESS DIAMONDS (HOLDING) LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| LIGHTHOUSE SHIP MANAGEMENT & CONSULTANCY CO LTD | Registered office | - | - | 11-JUL-1996 | Malta | Struck Off | Paradise Papers |
| FAIR LADY SHIPPING LTD | Registered office | - | - | 18-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| MATRAMA LTD. | Registered office | - | - | 28-AUG-1995 | Malta | Struck Off | Paradise Papers |
| MEDICO MALTA LTD | Registered office | - | - | 10-NOV-2003 | Malta | - | Paradise Papers |
| BANTU SHIPPING CO. LTD. | Registered office | - | - | 24-SEP-1996 | Malta | Struck Off | Paradise Papers |
| MALAYA NET CO. LTD. | Registered office | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| ZOOTEC INTERACTIVE LTD | Registered office | - | - | 16-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| TARGET INTERNATIONAL LTD | Registered office | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
| IVS CO LTD | Registered office | - | - | 11-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| TNM SERVICES (MALTA) LTD | Registered office | - | - | 05-DEC-1997 | 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.