Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GILE EXPERTS LIMITED | Registered office | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| JASYTECH CORPORATION (MALTA) LIMITED | Registered office | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| EMAN LIMITED | Registered office | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| AL EMAD (HOLDINGS) LIMITED | Registered office | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| FIBERMAR (MARKETING) LIMITED | Registered office | - | - | 15-NOV-2002 | Malta | - | Paradise Papers |
| SALVIN LIMITED | Registered office | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| MEDIGLOBAL SUPPLIES LIMITED | Registered office | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
| SALMA TRADING LIMITED | Registered office | - | - | 17-FEB-2017 | 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.