Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAKLAND CONSULTING LIMITED | Registered office | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
| OUT OF TIME CO. LIMITED | Registered office | - | - | 28-OCT-1997 | Malta | Struck Off | Paradise Papers |
| EUROFISHERIES AND SERVICES LIMITED | Registered office | - | - | 10-DEC-2002 | Malta | - | Paradise Papers |
| TUNA MANUFACTURING LIMITED | Registered office | - | - | 27-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| MIRBAU LIMITED | Registered office | - | - | 20-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| SCANDINAVIAN REAL ESTATE LTD | Registered office | - | - | 04-MAR-2002 | Malta | - | Paradise Papers |
| UNPLUGGED WORLD LIMITED | Registered office | - | - | 22-JAN-2004 | Malta | - | Paradise Papers |
| HATTCO INTERNATIONAL LIMITED | Registered office | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD. | Registered office | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| E-ARTICLE LIMITED | Registered office | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| THE ODDS BUREAU LIMITED | Registered office | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
| FILIPPOS ENTERPRISES INTERNATIONAL TRANSPORT LIMITED | Registered office | - | - | 18-DEC-2001 | Malta | - | Paradise Papers |
| MOONLIGHT FOR MEDICAL SUPPLIES LIMITED | Registered office | - | - | 25-APR-2001 | 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.