Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RECOVERED CARGOS LTD | Registered office | - | - | 01-DEC-2005 | Malta | - | Paradise Papers |
| OPEN WATERS GM LTD | Registered office | - | - | 03-JAN-2006 | Malta | - | Paradise Papers |
| VERIMED PHARMA TRADING LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| VERIMED PHARMA HOLDING LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| OCEANO BLU HOLDING LIMITED | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| WEEBLAST LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| TRAVELCARDS (MALTA) LTD | Registered office | - | - | 24-NOV-2004 | Malta | Struck Off | Paradise Papers |
| EMERALD GAMING LIMITED | Registered office | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| COLUMBIA SHIPPING LIMITED | Registered office | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| MINT STREET LIMITED | Registered office | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| MALTASIAN CATERING LIMITED | Registered office | - | - | 19-FEB-2014 | 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.