Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXECUTIVE FERRIES LTD. | Registered office | - | - | 11-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| NOSNOR COMPANY LIMITED | Registered office | - | - | 30-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| DISIBE LIMITED | Registered office | - | - | 11-MAR-1996 | Malta | In Dissolution | Paradise Papers |
| ASTRID LIMITED | Registered office | - | - | 31-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| MASTER INTERNATIONAL LIMITED | Registered office | - | - | 04-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| DOGI LTD. | Registered office | - | - | 29-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| PORTOFINO SHIPPING LTD | Registered office | - | - | 13-JUL-1993 | Malta | - | Paradise Papers |
| SITATUNGA LIMITED. | Registered office | - | - | 30-JAN-1996 | Malta | Struck Off | Paradise Papers |
| RASSY SHIPPING LTD | Registered office | - | - | 18-OCT-1993 | Malta | - | Paradise Papers |
| MEDIA TRADING MALTA LIMITED | Registered office | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| ALUCINAPOKER HOLDING LIMITED | Registered office | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| JEPHSON HOLDINGS LTD | Registered office | - | - | 19-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| EKXTRAVAGANZA LIMITED | Registered office | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| SELECTPK LIMITED | Registered office | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
| TOKEN SOLUTIONS LIMITED | Registered office | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| CONSULT FIRST LIMITED | Registered office | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| CONSULT FIRST (HOLDING) LIMITED | Registered office | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| Tipchaser Limited | Registered office | - | - | 29-APR-2011 | Malta | In Dissolution | Paradise Papers |
| REPTILIA LIMITED | Registered office | - | - | 17-FEB-2010 | 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.