Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WECOM INTERNATIONAL LIMITED | Registered office | - | - | 25-SEP-2001 | Malta | Struck Off | Paradise Papers |
| PETROLEUM PRODUCTS OVERSEAS LIMITED | Registered office | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED | Registered office | - | - | 17-NOV-2000 | Malta | Struck Off | Paradise Papers |
| FOSTER HOLDINGS LIMITED | Registered office | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| G.I. TRADING LTD. | Registered office | - | - | 04-SEP-2002 | Malta | - | Paradise Papers |
| CONCEPT RENTAL MARKETING LTD. | Registered office | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ART EXCHANGE LTD. | Registered office | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
| INTER-PETRO LIMITED | Registered office | - | - | 02-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TRADECOM INTERNATIONAL LIMITED | Registered office | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| TRADECOM HOLDINGS LIMITED | Registered office | - | - | 24-SEP-2001 | Malta | Struck Off | Paradise Papers |
| WORLDLINE LIMITED | Registered office | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
| DGM HOLDING COMPANY LIMITED | Registered office | - | - | 07-JUL-1997 | Malta | Struck Off | Paradise Papers |
| MARINE INVESTMENTS LIMITED | Registered office | - | - | 03-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SMITH & YOUNG LIMITED | Registered office | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| BASILIKA INVESTMENTS LIMITED | Registered office | - | - | 09-APR-1997 | Malta | Struck Off | Paradise Papers |
| SOLIS TRADING LIMITED | Registered office | - | - | 25-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ROLTON INTERNATIONAL MALTA LIMITED | Registered office | - | - | 16-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ALLODIUM INVESTMENTS LIMITED | Registered office | - | - | 01-MAR-2001 | Malta | Struck Off | Paradise Papers |
| GLOBET.COM MALTA LIMITED | Registered office | - | - | 04-JAN-2001 | Malta | Struck Off | Paradise Papers |
| SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD | Registered office | - | - | 27-MAY-2005 | 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.