Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N M S LTD ( D 2908 ) | Registered office | - | - | 03-NOV-1989 | Malta | In Dissolution | Paradise Papers |
| CORDINA STEEL TRADING LTD | Registered office | - | - | 14-JUN-1990 | Malta | Struck Off | Paradise Papers |
| KIMIKI LIMITED | Registered office | - | - | 14-DEC-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| JOSEPH P. AZZOPARDI LTD. | Registered office | - | - | 29-SEP-1975 | Malta | In Dissolution | Paradise Papers |
| DRAPP LTD | Registered office | - | - | 27-SEP-1984 | Malta | Struck Off Following Merger | Paradise Papers |
| REMARDI ENTERPRISES LIMITED | Registered office | - | - | 02-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| CROWN COLD STORES LIMITED | Registered office | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| HARDWARE MERCHANTS LIMITED | Registered office | - | - | 14-SEP-1990 | 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.