Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENIGMA CORPORATION LTD. | Registered office | - | - | 07-MAR-1996 | Malta | Struck Off | Paradise Papers |
| WORLD TRADING & ENGINEERING LTD | Registered office | - | - | 14-JAN-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| LIVANTO INVESTMENTS LTD | Registered office | - | - | 10-APR-2002 | Malta | - | Paradise Papers |
| ERECA INTERNATIONAL CO LTD | Registered office | - | - | 10-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| VET HOLDINGS LTD | Registered office | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TEVI TRADING CO LTD | Registered office | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| O T T OIL SERVICES LTD | Registered office | - | - | 07-JAN-2002 | Malta | - | Paradise Papers |
| CHARMANT LTD. | Registered office | - | - | 10-JUL-1997 | Malta | In Dissolution | Paradise Papers |
| Setcom Wireless Products Limited | Registered office | - | - | 03-JAN-2005 | Malta | - | Paradise Papers |
| Setcom Malta Limited | Registered office | - | - | 03-JAN-2005 | Malta | - | Paradise Papers |
| Dimech, Stivala & Associates | Registered office | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
| Fund Logistics Co. Ltd | Registered office | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Registered office | - | - | 10-JAN-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.