This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZINE HOLDINGS LTD | Registered office | - | - | 09-NOV-1993 | Malta | Struck Off | Paradise Papers |
AGIV (MALTA) LTD ( D 4102 ) | Registered office | - | - | 02-JUN-1992 | Malta | In Dissolution | Paradise Papers |
CUTA LTD ( D 4599 ) | Registered office | - | - | 21-JUN-1991 | Malta | Struck Off | Paradise Papers |
HONSHU LIMITED | Registered office | - | - | 17-MAY-1985 | Malta | Struck Off as Defunct | Paradise Papers |
MARIL INTERNATIONAL LIMITED | Registered office | - | - | 11-MAR-1995 | Malta | Struck Off | Paradise Papers |
N L HOLDINGS LIMITED | Registered office | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
NOVA-MED COMPANY LIMITED (CONVERTED TO C 27237) | Registered office | - | - | 29-JAN-1993 | Malta | Struck Off | Paradise Papers |
C.T.T. INTERNATIONAL CO. LTD. | Registered office | - | - | 10-MAY-1994 | Malta | Struck Off | Paradise Papers |
NETWORK SERVICES (MALTA) LIMITED | Registered office | - | - | 16-JAN-1996 | Malta | In Dissolution | Paradise Papers |
MA.GI.TEX. LIMITED (CONVERTED TO C 27013) | Registered office | - | - | 31-AUG-1990 | Malta | Struck Off | Paradise Papers |
S Y LIMITED | Registered office | - | - | 14-NOV-1990 | Malta | Struck Off | Paradise Papers |
WELL CO. LTD. | Registered office | - | - | 14-AUG-1992 | Malta | Struck Off | Paradise Papers |
INTASS COMPANY LIMITED | Registered office | - | - | 25-NOV-1991 | Malta | Struck Off | Paradise Papers |
LINE HOLDING LIMITED | Registered office | - | - | 29-OCT-1990 | Malta | In Dissolution | Paradise Papers |
LADON CO. LIMITED | Registered office | - | - | 03-JUN-1993 | Malta | Struck Off | Paradise Papers |
MINT INVESTMENTS LTD | Registered office | - | - | 10-JUN-1994 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN WINE MARKETING LIMITED (CONVERTED TO C 22634) | Registered office | - | - | 25-FEB-1993 | Malta | Struck Off | Paradise Papers |
LARA INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 05-MAY-1993 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL LINK COMPANY LIMITED | Registered office | - | - | 20-JUL-1992 | Malta | Struck Off | Paradise Papers |
LAZ SHIPS LIMITED ( D 4139 ) | Registered office | - | - | 01-APR-1993 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more