Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.C. & SONS CO. LIMITED | Registered office | - | - | 07-JUL-1994 | Malta | Struck Off | Paradise Papers |
| FAVE MALTESE COMPANY LIMITED | Registered office | - | - | 07-DEC-1993 | Malta | Struck Off | Paradise Papers |
| DUNCANNA SHIPPING CO. LTD. | Registered office | - | - | 24-MAR-1994 | Malta | Struck Off | Paradise Papers |
| LINE CONSULTING LIMITED | Registered office | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| PSM CONSULT GROUP LIMITED | Registered office | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| LINE BLACK LIMITED | Registered office | - | - | 28-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| WORLDSPAN SERVICES LIMITED | Registered office | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| ATLAS TRADING & INVESTMENT LIMITED | Registered office | - | - | 24-AUG-1994 | Malta | Struck Off | Paradise Papers |
| TECHNO LINK CO. LTD. | Registered office | - | - | 03-JUN-1994 | Malta | In Dissolution | 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.