Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.S.I CONTAINERS SERVICES INTERNATIONAL LIMITED | Registered office | - | - | 23-MAY-1991 | Malta | Struck Off | Paradise Papers |
| H.JAMES LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| GE.T.CO General Trading Company Limited | Registered office | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| AXION COMPANY LIMITED | Registered office | - | - | 23-APR-1993 | Malta | Struck Off | Paradise Papers |
| Commercial Credit Resource Holdings Limited | Registered office | - | - | 22-MAY-1992 | Malta | Struck Off | Paradise Papers |
| RTM SHIPPING COMPANY LIMITED | Registered office | - | - | 23-MAY-1991 | Malta | Struck Off | Paradise Papers |
| North African Aviation Services Limited | Registered office | - | - | 09-APR-1992 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL MEDICAL CONSULTANCY LIMITED | Registered office | - | - | 06-FEB-1992 | Malta | In Dissolution | Paradise Papers |
| RADIS TRADING LIMITED | Registered office | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| SLIM LIMITED | Registered office | - | - | 31-JAN-1991 | Malta | Struck Off | Paradise Papers |
| HALIMEDA LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| F.Y.M OVERSEAS LIMITED | Registered office | - | - | 21-DEC-1990 | Malta | Struck Off | Paradise Papers |
| UNITED MED TRADING LIMITED | Registered office | - | - | 26-SEP-1990 | Malta | Struck Off | Paradise Papers |
| OFT- OVERSEAS FISH TRADING COMPANY LIMITED | Registered office | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
| International Fly Limited | Registered office | - | - | 06-FEB-1992 | Malta | Struck Off | Paradise Papers |
| AGROSTROY LIMITED | Registered office | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| ROYAL KINGDOM ENTERPRISES (R.K.E.) LIMITED | Registered office | - | - | 06-APR-1992 | Malta | Struck Off | Paradise Papers |
| IAM INTERNATIONAL ADVERTISING MANAGEMENT LIMITED | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off | Paradise Papers |
| ADI Associates Limited | Registered office | - | - | 07-AUG-1990 | Malta | Struck Off | Paradise Papers |
| Meditech Holdings Limited | Registered office | - | - | 09-APR-1992 | 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.