Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOWEL WOODWORKS LTD ( D 2482 ) | Registered office | - | - | 15-NOV-1982 | Malta | In Dissolution | Paradise Papers |
| ALUMINIUM PRODUCTS LIMITED | Registered office | - | - | 18-JAN-1984 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTIMCO LTD ( D 4124 ) | Registered office | - | - | 20-JUL-1983 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL INVESTMENT AND FINANCE HOLDINGS LTD | Registered office | - | - | 21-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| J & B ALUMINIUM WORKS LIMITED | Registered office | - | - | 25-FEB-1987 | Malta | - | Paradise Papers |
| TESSONS LIMITED | Registered office | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
| TESSONS SNACK FOOD LIMITED | Registered office | - | - | 12-NOV-1981 | Malta | - | Paradise Papers |
| 360 FOOD IMPORTS LIMITED | Registered office | - | - | 07-APR-2009 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL FINANCE P.L.C. | Registered office | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| A.T.S. LIMITED | Registered office | - | - | 01-NOV-1979 | Malta | - | Paradise Papers |
| MICHAEL DEBONO LIMITED | Registered office | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
| EXPRESS ALUMINIUM LIMITED | Registered office | - | - | 11-JAN-1984 | 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.