Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CNUS INTERNATIONAL LTD ( D 4054 ) | Registered office | - | - | 15-DEC-1987 | Malta | Struck Off | Paradise Papers |
| O T C MARKETS LTD ( D 4982 ) | Registered office | - | - | 26-SEP-1984 | Malta | In Dissolution | Paradise Papers |
| I C F LTD | Registered office | - | - | 05-SEP-1984 | Malta | Struck Off as Defunct | Paradise Papers |
| ONE PROPERTY LIMITED | Registered office | - | - | 12-SEP-1986 | Malta | Struck Off | Paradise Papers |
| RIZA LEISURE COMPLEX LIMITED | Registered office | - | - | 20-MAR-1985 | Malta | - | Paradise Papers |
| FEEDSTUFFS COMPOUND COMPANY LIMITED | Registered office | - | - | 12-JUL-1965 | Malta | - | Paradise Papers |
| CNUS LIMITED | Registered office | - | - | 10-JUN-1974 | Malta | - | Paradise Papers |
| APARTHOTELS LIMITED | Registered office | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
| FULLFINANCE LIMITED | Registered office | - | - | 21-NOV-1979 | 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.