Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUADRIGA INTERACTIVE SYSTEMS LIMITED | Registered office | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| TERMALTA TRADING COMPANY LIMITED | Registered office | - | - | 27-JUN-1991 | Malta | Struck Off | Paradise Papers |
| MALTA MEDITERRANEAN CRUISE LINERS LIMITED | Registered office | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
| LUQAS MARKETING INTERNATIONAL LIMITED | Registered office | - | - | 30-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| NARVA MALTA LIMITED | Registered office | - | - | 27-JUN-2002 | 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.