Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONA TERRA NAVIGATION LIMITED | Registered office | - | - | 16-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| SEAMED GROUP OF COMPANIES LIMITED | Registered office | - | - | 28-JAN-2003 | Malta | Struck Off | Paradise Papers |
| MOKA LIMITED | Registered office | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| UNION TEMPLAR HOLDING LIMITED | Registered office | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
| STARNET LIMITED | Registered office | - | - | 25-OCT-2002 | Malta | Struck Off | Paradise Papers |
| EMABEMA HOLDING LIMITED | Registered office | - | - | 24-SEP-2002 | Malta | Struck Off | Paradise Papers |
| ELITE FOOD SERVICES CO. LIMITED | Registered office | - | - | 30-MAR-2004 | 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.