Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDIGO TOO LIMITED | Registered office | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| THUNDER MARITIME LIMITED (D 4868) | Registered office | - | - | 15-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| TAZ MARITIME LIMITED | Registered office | - | - | 15-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| B.J. MARINE SERVICES LIMITED | Registered office | - | - | 01-SEP-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| LIBERTY COMPANY LIMITED | Registered office | - | - | 05-JAN-1993 | 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.