Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.U.A.C. INTERNATIONAL LIMITED | Registered office | - | - | 23-JUN-1994 | Malta | Struck Off | Paradise Papers |
| AURUM LIMITED (D 5218) | Registered office | - | - | 16-MAY-1994 | Malta | Struck Off | Paradise Papers |
| MANCHESTER INTERNATIONAL LIMITED | Registered office | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
| A X N LIMITED | Registered office | - | - | 02-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| NCV ENTERTAINMENT LIMITED | Registered office | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| M.I.T. LIMITED (CONVERTED TO C 27276) | Registered office | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| THE GLOBAL FALCON COMPANY LIMITED | Registered office | - | - | 05-APR-1995 | Malta | Struck Off | Paradise Papers |
| GREEN GARDEN HOLDINGS LIMITED | Registered office | - | - | 05-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RAP PHARMA LIMITED | Registered office | - | - | 27-MAY-1994 | Malta | Struck Off | Paradise Papers |
| GSS LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| OVERSEAS SPORT FASHION LIMITED | Registered office | - | - | 07-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MIT LIMITED | Registered office | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
| SOUNDGLADE TRADING LIMITED | Registered office | - | - | 20-JUN-2000 | Malta | - | Paradise Papers |
| N C V LIMITED | Registered office | - | - | 14-JUL-1997 | Malta | Struck Off | Paradise Papers |
| VELVET ENTERPRISES LIMITED | Registered office | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| QRT LIMITED | Registered office | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
| ALPHA CHEMICALS LIMITED (COMPANY CONVERTED TO C 26685) | Registered office | - | - | 23-JUN-1992 | Malta | Struck Off | Paradise Papers |
| C. POUPAKIS INTERNATIONAL TRANSPORT (MALTA) LIMITED | Registered office | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| SKINLOGIC LIMITED | Registered office | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| PARKGATE LIMITED | Registered office | - | - | 09-MAR-2000 | 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.