Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TLC INNOVATION AND TRADE LIMITED | Registered office | - | - | 23-JAN-1995 | Malta | - | Paradise Papers |
| FINTRADE LIMITED | Registered office | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TRANSWORLD INTERMEDIARY SERVICES LTD. | Registered office | - | - | 12-SEP-2001 | Malta | In Dissolution | Paradise Papers |
| JADAM HOLDINGS LTD. | Registered office | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| BETA COLOR ENGINEERING LIMITED | Registered office | - | - | 06-MAY-1994 | 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.