Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.A.T. TRADING COMPANY LIMITED | Registered office | - | - | 18-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| CANT LIMITED | Registered office | - | - | 10-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| CONS (TRADING) LIMITED | Registered office | - | - | 01-SEP-1987 | 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.