Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C FREEFIELD LIMITED | Registered office | - | - | 27-FEB-1989 | Malta | Struck Off | Paradise Papers |
| MCOY & MCOY LIMITED | Registered office | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| TRANSFI LIMITED | Registered office | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED | Registered office | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| INDEPENDENT MARKETING AGENCY LIMITED | Registered office | - | - | 29-DEC-1997 | Malta | Struck Off | Paradise Papers |
| EPHESUS LIMITED | Registered office | - | - | 31-OCT-1996 | Malta | Struck Off | Paradise Papers |
| KVANT CAPITAL LIMITED | Registered office | - | - | 19-MAY-1997 | Malta | Struck Off | Paradise Papers |
| L T B HOLDINGS LIMITED | Registered office | - | - | 17-JUN-1998 | Malta | Struck Off | Paradise Papers |
| GAUCI MICALLEF INVESTMENTS LIMITED | Registered office | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
| WILSOUN AND WILSOUN LIMITED | Registered office | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| PayGea Limited | Registered office | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| FIRST PROPERTY MANAGING LIMITED | Registered office | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| GOLDENHORN LIMITED | Registered office | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| MALTA MED TRADING LIMITED | Registered office | - | - | 06-NOV-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| DEMELITENSIS PROPERTIES LIMITED | Registered office | - | - | 15-DEC-1989 | Malta | Struck Off | Paradise Papers |
| MALTUS LIMITED | Registered office | - | - | 25-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| LIGHTNING LIMITED | Registered office | - | - | 09-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| MGC ELECTRONICS LTD | Registered office | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| GENUINE ARTICLE (EUROPE) LIMITED | Registered office | - | - | 26-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| G.E.T. (HOLDINGS) LIMITED | Registered office | - | - | 22-MAY-1998 | Malta | Struck Off | 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.