Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULTANS LTD ( D 433 ) | Registered office | - | - | 07-JAN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| BOATRUST MANAGEMENT MALTA LIMITED | Registered office | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| DAR TAGHNA LIMITED | Registered office | - | - | 17-NOV-1976 | Malta | - | Paradise Papers |
| IT SOLUTIONS LIMITED | Registered office | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| WINDSOR T LIMITED | Registered office | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| MY Limited | Registered office | - | - | 26-FEB-2010 | Malta | Struck Off | Paradise Papers |
| 909 HOLDINGS LIMITED | Registered office | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Registered office | - | - | 23-JUL-1985 | 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.