Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSCO PUMP COMPANY LIMITED (CONVERTED TO C 31732) | Registered office | - | - | 01-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MARENCO INVESTMENTS LIMITED (CONVERTED TO C 31974) | Registered office | - | - | 03-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ISFAR PLANT LIMITED ( CONVERTED TO C 32592) | Registered office | - | - | 04-NOV-1993 | Malta | Struck Off | Paradise Papers |
| OVIMA LIMITED | Registered office | - | - | 30-JUN-1994 | Malta | Struck Off | Paradise Papers |
| BLUEWATER EQUIPMENT LEASING LIMITED (CONVERTED TO C 32258) | Registered office | - | - | 14-NOV-1994 | Malta | Struck Off | Paradise Papers |
| EL SECURITY LIMITED | Registered office | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| MP CONSULTING LIMITED | Registered office | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| TAKASAKI LIMITED | Registered office | - | - | 10-OCT-1994 | Malta | Struck Off | Paradise Papers |
| PHARMA EXPORTS LIMITED | Registered office | - | - | 18-AUG-1999 | Malta | - | Paradise Papers |
| BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITED ( C 32259) | Registered office | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
| BAHHAR BLUE LIMITED | Registered office | - | - | 03-MAY-1993 | Malta | Struck Off | Paradise Papers |
| RABBIT CONSTRUCTING SUPPLIES LIMITED | Registered office | - | - | 28-SEP-1999 | Malta | Struck Off | Paradise Papers |
| BUILDFIN LIMITED | Registered office | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| TALON INTERNATIONAL LIMITED | Registered office | - | - | 29-SEP-2000 | Malta | - | Paradise Papers |
| ECOL SYSTEMS LIMITED | Registered office | - | - | 30-OCT-2000 | Malta | Struck Off | Paradise Papers |
| M G L LIMITED | Registered office | - | - | 05-NOV-1999 | Malta | Struck Off | Paradise Papers |
| EUROPEAN EMPLOYMENT SERVICES LIMITED | Registered office | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| METCOP HOLDING LIMITED | Registered office | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| ACQUISITION INVESTMENTS LIMITED | Registered office | - | - | 29-OCT-1999 | Malta | Struck Off | Paradise Papers |
| ANTEC SOLAR MALTA LIMITED | Registered office | - | - | 30-OCT-2000 | 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.