Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDICAL TRADING LIMITED | Registered office | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| MED HOSPITAL PROJECTS LIMITED | Registered office | - | - | 12-DEC-2011 | Malta | - | Paradise Papers |
| KALOSNETWORK IFM LIMITED | Registered office | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| MALTA INVESTMENT GROUP LIMITED | Registered office | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| NEPTUNE RISK LIMITED | Registered office | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Registered office | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Registered office | - | - | 11-JUL-2013 | 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.