Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAM OIL CO. LTD. | Registered office | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| GENERAL SERVICES OIL AGENCY LTD | Registered office | - | - | 09-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| OPS PERSONNEL SERVICES LIMITED | Registered office | - | - | 29-OCT-2004 | Malta | - | Paradise Papers |
| QIM TRADING CO. LIMITED | Registered office | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
| BOSHRA TRADING LIMITED | Registered office | - | - | 11-MAR-2003 | Malta | Struck Off | Paradise Papers |
| OPS Group Ltd | Registered office | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LTD | Registered office | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
| TTS PERSONNEL LTD | Registered office | - | - | 27-AUG-2013 | Malta | In Dissolution | 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.