Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL REAL ESTATE LIMITED | Registered office | - | - | 18-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| ISOMA LIMITED | Registered office | - | - | 01-AUG-2000 | Malta | Struck Off | Paradise Papers |
| NOVA MED COMPANY LIMITED | Registered office | - | - | 29-JAN-1993 | Malta | Struck Off | Paradise Papers |
| F.T.C. WINES AND MORE LIMITED | Registered office | - | - | 30-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| LONGHORN SECURITIES LIMITED | Registered office | - | - | 10-OCT-1997 | 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.