Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN NORTH AFRICA TRADING LIMITE (CONV. TO C 28474) | Registered office | - | - | 13-JUN-1991 | Malta | Struck Off | Paradise Papers |
| REVIRESCO LIMITED | Registered office | - | - | 14-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MIAL LIMITED | Registered office | - | - | 14-SEP-1994 | Malta | Struck Off | Paradise Papers |
| SOFTMED LIMITED | Registered office | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
| ASTON COMPANY LIMITED | Registered office | - | - | 26-JAN-1994 | Malta | Struck Off | Paradise Papers |
| EURO PLAZ BUSINESS AND FINANCIAL COMPANY LTD | Registered office | - | - | 22-MAR-1995 | Malta | Struck Off | Paradise Papers |
| INTER PLASTICS LTD | Registered office | - | - | 12-SEP-1994 | Malta | Struck Off | Paradise Papers |
| GOLDEN SEA INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 12-DEC-1996 | Malta | Struck Off | Paradise Papers |
| KAD INTERNATIONAL CONSULTANCY CO. LTD. | Registered office | - | - | 01-AUG-1994 | 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.