Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE ELEPHANT LTD | Registered office | - | - | 11-AUG-2000 | Malta | - | Paradise Papers |
| IRIDIUM ITALIA S.P.A. | Registered office | - | - | 18-MAR-1998 | Malta | Struck Off | Paradise Papers |
| TERRA MARINE SHIP MANAGEMENT LTD. | Registered office | - | - | 27-NOV-1991 | Malta | Struck Off | Paradise Papers |
| MID-MED BULCARRIERS LTD. | Registered office | - | - | 25-JAN-1993 | Malta | Struck Off | Paradise Papers |
| WORLDWIDE SERVICES GROUP (MALTA) LIMITED CONVERTED TO C 23499 | Registered office | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| LAKRIDS HOLDINGS LIMITED | Registered office | - | - | 04-JUN-1992 | Malta | Struck Off | Paradise Papers |
| AGIP MALTA EXPLORATION BV | Registered office | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
| CELTIC MASTER LIMITED | Registered office | - | - | 21-MAR-2000 | Malta | - | Paradise Papers |
| TWINS LIMITED | Registered office | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| RONKO CORPORATION LTD. (CONVERTED TO C 30302) | Registered office | - | - | 05-OCT-1992 | Malta | Struck Off | Paradise Papers |
| WHITE MED. TRADING LTD | Registered office | - | - | 03-APR-1996 | Malta | Struck Off | Paradise Papers |
| ARCTIC MASTER LIMITED | Registered office | - | - | 21-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| CHRISKA ENTERPRISES COMPANY LIMITED | Registered office | - | - | 29-MAR-1999 | Malta | Struck Off | Paradise Papers |
| IAB ENGINEERS AND CONTRACTORS LTD | Registered office | - | - | 30-SEP-1999 | Malta | - | Paradise Papers |
| PANDORA PROJECTS LIMITED | Registered office | - | - | 03-JUL-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPPUCCINO MEDITERRANE LIMITED | Registered office | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| MED. CO. HOLDINGS LIMITED | Registered office | - | - | 25-AUG-1992 | Malta | Struck Off | Paradise Papers |
| GRETEL LIMITED | Registered office | - | - | 12-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ELECTROFLORENCE TRADING CO LIMITED | Registered office | - | - | 26-AUG-1993 | Malta | Struck Off | Paradise Papers |
| TRANSFOPLUG CORPORATION LIMITED | Registered office | - | - | 13-SEP-1993 | 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.