Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAV COMPANY LIMITED | Registered office | - | - | 28-MAY-1992 | Malta | Struck Off | Paradise Papers |
| GOLDEN CRUISES LIMITED | Registered office | - | - | 01-OCT-1991 | Malta | - | Paradise Papers |
| FALCON SEAS LTD | Registered office | - | - | 19-FEB-1991 | Malta | - | Paradise Papers |
| ONYX LIMITED | Registered office | - | - | 01-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| EVOLUTION TYRES LIMITED | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| THREE CITIES ASSET HOLDING LIMITED | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| MEDITTUNA LIMITED | Registered office | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| INKLAB TRADING INTERNATIONAL LIMITED | Registered office | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| TAKEIDEA LIMITED | Registered office | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| DYHT CAPITAL LIMITED | Registered office | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| WORLD TRADE OIL LIMITED | Registered office | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| DOMUM HOSPITIS LIMITED | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| GIOSE LIMITED | Registered office | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| ARCHIMEDE ASSETS HOLDINGS LIMITED | Registered office | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| ELENADELLISOLA LIMITED | Registered office | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FIRMAT MARITIME SERVICES LIMITED | Registered office | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
| OILTRADER LIMITED | Registered office | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| IL CENACOLO LIMITED | Registered office | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| TEC LAW SERVICES LIMITED | Registered office | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| REBORN INVESTMENTS COMPANY LTD | Registered office | - | - | 16-JUL-2015 | 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.