Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALLINA MARITIME LTD. | Registered office | - | - | 22-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| WINDSOR BUSINESS LTD. | Registered office | - | - | 02-JUL-2002 | Malta | - | Paradise Papers |
| TRAFALGAR GROUP LIMITED | Registered office | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| MAKOM LTD | Registered office | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| WIND ROSE NAVIGATION LIMITED | Registered office | - | - | 25-JAN-2002 | Malta | Struck Off | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED | Registered office | - | - | 27-JUN-2013 | 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.