Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTH PACIFIC (HOLDINGS) LTD (CONVERTED TO C 30670) | Registered office | - | - | 19-DEC-1996 | Malta | Struck Off | Paradise Papers |
| AQUASTAR INVESTMENTS LIMITED | Registered office | - | - | 28-OCT-1993 | Malta | Struck Off | Paradise Papers |
| LACONIA LTD. | Registered office | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
| OVAD SERVICES LIMITED | Registered office | - | - | 11-OCT-1994 | Malta | Struck Off | Paradise Papers |
| GEFINCO LIMITED | Registered office | - | - | 12-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CHELSEA HOLDINGS LIMITED | Registered office | - | - | 13-FEB-1996 | Malta | Struck Off | Paradise Papers |
| RETECH LTD. | Registered office | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
| STEP BY STEP HOLDINGS LIMITED | Registered office | - | - | 18-FEB-1992 | Malta | Struck Off | Paradise Papers |
| INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD. | Registered office | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
| BIO MEDIXX LIMITED | Registered office | - | - | 20-JUL-2000 | Malta | Struck Off | Paradise Papers |
| CALYPSIAN TRADING LIMITED | Registered office | - | - | 21-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| UMC TRADE CORPORATION LTD. | Registered office | - | - | 16-APR-1992 | Malta | Struck Off Following Merger | 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.