Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O & M MANAGEMENT LIMITED | Registered office | - | - | 10-MAY-2002 | Malta | - | Paradise Papers |
| ALUM INTERNATIONAL TRADING AGENCY LIMITED | Registered office | - | - | 02-JAN-2001 | Malta | - | Paradise Papers |
| INTERNATIONAL MEDICAL RESEARCH (HOLDINGS) LIMITED | Registered office | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| GULF OIL & GAS CORPORATION LIMITED | Registered office | - | - | 27-MAY-2004 | Malta | - | Paradise Papers |
| DELTA OIL SERVICES LTD | Registered office | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| GREEN CATERING AND SERVICES LIMITED | Registered office | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| O.H MANAGEMENT LIMITED | Registered office | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| MED MANAGEMENT AND CONSULTANCY LTD | Registered office | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| EUMED TECHNICAL SERVICES LIMITED | Registered office | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| PREMIER INTERNATIONAL ASSOCIATES LIMITED | Registered office | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| Xglobalgame Ltd. | Registered office | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| LIBYA SUPPORT SERVICES LTD | Registered office | - | - | 27-MAY-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.