Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.T.C. NEONGLOW LTD ( D 683 ) | Registered office | - | - | 10-JUN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| DERROR LTD | Registered office | - | - | 01-JUL-1965 | Malta | Struck Off as Defunct | Paradise Papers |
| MARSA ALUMINIUM LIMITED ( D 1806 ) | Registered office | - | - | 17-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| MODEL HOBBY LIMITED | Registered office | - | - | 12-JUL-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| P V C INTERNATIONAL LIMITED | Registered office | - | - | 24-JUL-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| OVERSEAS KNITTING & MANUFACTURING CO. LIMITED | Registered office | - | - | 03-MAY-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL FIBERS LTD | Registered office | - | - | 08-JUN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| MELITA KNITWEAR LTD. | Registered office | - | - | 19-APR-1969 | Malta | Struck Off as Defunct | Paradise Papers |
| SEAFRONT PROPERTIES LTD | Registered office | - | - | 22-JUL-1987 | Malta | In Dissolution | Paradise Papers |
| SAHARA TRADING & INDUSTRIES LTD | Registered office | - | - | 27-JUN-1991 | Malta | Struck Off | Paradise Papers |
| PRESTIGE GARMENTS LTD | Registered office | - | - | 20-MAY-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| KETIS ELECTRONICS LTD | Registered office | - | - | 24-APR-1992 | Malta | In Dissolution | Paradise Papers |
| KINGWOOD LIMITED | Registered office | - | - | 19-JUN-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| TIMBERLAND LIMITED | Registered office | - | - | 14-OCT-1994 | Malta | - | Paradise Papers |
| W.E.T. MANUFACTURING (MALTA) LIMITED | Registered office | - | - | 15-OCT-1986 | Malta | Struck Off | Paradise Papers |
| SEAL INTERNATIONAL LIMITED | Registered office | - | - | 14-MAR-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| BIM LIMITED | Registered office | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| MP CLOTHING LIMITED | Registered office | - | - | 29-AUG-1986 | Malta | Struck Off as Defunct | 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.