Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIFRACOM HOLDINGS LIMITED | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| DUO CONSULTING LIMITED | Registered office | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Registered office | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| O & G SERVICES LIMITED | Registered office | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| INDUSTRIAL RAW MATERIALS & SERVICES LIMITED | Registered office | - | - | 03-JUN-2014 | Malta | - | Paradise Papers |
| TEMPESTA LIMITED | Registered office | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| AMCA LIMITED | Registered office | - | - | 16-JAN-1986 | Malta | - | Paradise Papers |
| FRANEMA LIMITED | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| OPAL SHIPOWNING LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| AMBER SHIPOWNING LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| Al Faisal International for Investment Malta Limited | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| ADAY INVESTMENTS LIMITED | Registered office | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| WEST ENERGY LIMITED | Registered office | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| SI.MAL LIMITED | Registered office | - | - | 10-MAY-2012 | 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.