Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELLER SHIPPING CO LTD ( D 1700 ) | Registered office | - | - | 12-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| PIVUEMME LIMITED | Registered office | - | - | 09-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SICULA FOOD PRODUCT LIMITED | Registered office | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| ARDORAN LIMITED | Registered office | - | - | 29-SEP-1998 | Malta | - | Paradise Papers |
| H.S. INTERNATIONAL TRADING CO. LTD. | Registered office | - | - | 17-OCT-2005 | 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.