Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIDA TRADE FINANCE (MALTA) LTD | Registered office | - | - | 06-APR-1992 | Malta | Struck Off | Paradise Papers |
| LUMBER BULK EXPRESS SHIPPING CO LTD | Registered office | - | - | 12-JUN-1995 | Malta | - | Paradise Papers |
| MARINE TRADE MALTA LIMITED | Registered office | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| ACK SHIPPING CO LIMITED | Registered office | - | - | 10-JAN-2002 | Malta | Struck Off | 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.