Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.M. MARINE LIMITED | Registered office | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| STEEL NOVAK LIMITED | Registered office | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| TRANSCAPITAL DEVELOPMENT GROUP LIMITED | Registered office | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| FILM PRODUCTION SERVICES MALTA LIMITED | Registered office | - | - | 01-OCT-2009 | Malta | - | Paradise Papers |
| MEDRIM CONSULTANTS LIMITED | Registered office | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| LAURA LIMITED | Registered office | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| MELITA EUROPE HOLDINGS LIMITED | Registered office | - | - | 04-MAY-2006 | 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.