Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| 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 |
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.