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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
GENERAL MANAGEMENT & RESEARCH LIMITED Registered office - - 05-SEP-1991 Malta Struck Off Paradise Papers
ECOBUILDING GENERAL SUPPLIES TRADING LIMITED Registered office - - 10-SEP-1992 Malta Struck Off Paradise Papers
ANET TRADING CO. LTD. Registered office - - 23-DEC-1993 Malta Struck Off Paradise Papers
GORTAN HOLDINGS GROUP LTD. Registered office - - 22-APR-1992 Malta Struck Off Paradise Papers
BEARSLEY INTERNATIONAL LIMITED Registered office - - 08-APR-1992 Malta Struck Off Paradise Papers
INDUSTRIAL ENGINEERING PRODUCTS LIMITED Registered office - - 12-JUN-1992 Malta Struck Off Paradise Papers
LION MED TRADING COMPANY LIMITED Registered office - - 21-NOV-1990 Malta Struck Off Paradise Papers
BERMS - BUREAU FOR ECONOMICAL RESEARCHES & MARKETING SURVEYS LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers
RENASILK LIMITED Registered office - - 23-AUG-1991 Malta Struck Off Paradise Papers
ECOBUILDING HOLDINGS LIMITED Registered office - - 25-AUG-1992 Malta Struck Off Paradise Papers
I.S.S.C. - INTERNATIONAL SPECIALISED SUPPLY TRADING COMPANY LIMITED Registered office - - 31-DEC-1991 Malta In Dissolution Paradise Papers
BELL ATLANTIQUE HOLDINGS LIMITED Registered office - - 17-SEP-1991 Malta Struck Off Paradise Papers
DERING MEDITERRANEAN TRADING LIMITED Registered office - - 21-NOV-1990 Malta In Dissolution Paradise Papers
CAPTIVE INVESTMENTS LIMITED Registered office - - 18-JUL-1994 Malta Struck Off Paradise Papers
EUREKA HOLDINGS LIMITED Registered office - - 18-JUL-1994 Malta Struck Off as Defunct Paradise Papers

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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.

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