Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOCHEMICALS INTERNATIONAL EXPORT LTD | Registered office | - | - | 17-JAN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL HOLDINGS LTD | Registered office | - | - | 04-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| BIOSYSTEMS INTERNATIONAL CO LTD | Registered office | - | - | 02-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| BWA LIMITED | Registered office | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| PANINVEST LIMITED | Registered office | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| BIOCHEMICALS INTERNATIONAL LIMITED | Registered office | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| PANACO LIMITED | Registered office | - | - | 15-DEC-1980 | 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.