Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFAQ TRADING LIMITED | Registered office | - | - | 04-OCT-2000 | Malta | - | Paradise Papers |
| DOMINO`S FAST FOODS LTD | Registered office | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
| AGENCY SERVICES LIMITED | Registered office | - | - | 23-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| FOOD SPECIALITIES LIMITED | Registered office | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| V&G SPITERI SACCO LIMITED | Registered office | - | - | 19-DEC-1984 | Malta | Struck Off | Paradise Papers |
| FASHION MANUFACTURERS INTERNATIONAL LIMITED | Registered office | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| G.T.C. NETRON LIMITED | Registered office | - | - | 29-JUL-2002 | Malta | - | Paradise Papers |
| TRASH LIMITED | Registered office | - | - | 20-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ENERGY SAVING MALTA LIMITED | Registered office | - | - | 12-APR-2002 | Malta | Struck Off | Paradise Papers |
| BRAINSTORM MARKETING AND CONSULTING LIMITED | Registered office | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| DTGM AutoParts Limited | Registered office | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| FICUS LIMITED | Registered office | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| MDINA CORPORATE SERVICES NOMINEE LIMITED | Registered office | - | - | 24-AUG-2001 | 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.