Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRI REALTY COMPANY LIMITED | Registered office | - | - | 23-AUG-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| HELIOPOLES OVERSEAS HOLDING COMPANY LIMITED | Registered office | - | - | 09-OCT-1991 | Malta | Struck Off | Paradise Papers |
| SISAL SHIPPING COMPANY LIMITED. | Registered office | - | - | 23-JUL-1992 | Malta | Struck Off | Paradise Papers |
| YURIPAN CO. LIMITED | Registered office | - | - | 25-MAR-1996 | Malta | Struck Off | Paradise Papers |
| TOP TRADING LIMITED ( C 22081 ) | Registered office | - | - | 02-SEP-1992 | Malta | Struck Off | Paradise Papers |
| MGF HOLDINGS LIMITED | Registered office | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| DATASTATE LIMITED | Registered office | - | - | 30-OCT-1988 | Malta | - | Paradise Papers |
| PATH COMPANY LIMITED | Registered office | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| PALLWAY HOLDINGS LIMITED | Registered office | - | - | 18-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| ADEX LIMITED | Registered office | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
| HEXAGONAL HOLDINGS LIMITED | Registered office | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| ALTHEA LIMITED | Registered office | - | - | 28-APR-1997 | Malta | - | Paradise Papers |
| ZOR INTERNATIONAL LIMITED | Registered office | - | - | 13-NOV-2000 | Malta | - | Paradise Papers |
| MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED | Registered office | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472) | Registered office | - | - | 23-AUG-1991 | Malta | Struck Off | Paradise Papers |
| KAKA TRADING LIMITED | Registered office | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| GOLIA INTERNATIONAL LIMITED | Registered office | - | - | 13-NOV-2000 | Malta | Struck Off | Paradise Papers |
| SATCOM LIMITED | Registered office | - | - | 29-FEB-2000 | Malta | - | Paradise Papers |
| NORTH GATE TRADING LIMITED | Registered office | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
| SKEI & SKEI LIMITED | Registered office | - | - | 29-JUL-1993 | 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.