Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWIS MARINE LIMITED | Registered office | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
| GMT (MALTA) LTD | Registered office | - | - | 25-SEP-2003 | Malta | - | Paradise Papers |
| TOOCORP INVESTMENTS LIMITED | Registered office | - | - | 14-FEB-1996 | Malta | Struck Off | Paradise Papers |
| TOTAL WELLNESS LTD. | Registered office | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| ATLANTIS HOLDINGS LTD. | Registered office | - | - | 17-OCT-2000 | Malta | Struck Off | 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.