Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALMANN INDUSTRIES (1993) LTD | Registered office | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MUNCH BUNCH COMPANY LIMITED | Registered office | - | - | 27-FEB-1989 | Malta | - | Paradise Papers |
| CARM SUPPLIES LIMITED | Registered office | - | - | 17-SEP-1982 | Malta | - | Paradise Papers |
| SOAP & SPONGE LTD | Registered office | - | - | 12-JUN-1979 | Malta | - | Paradise Papers |
| VENTUR AUTO IMPORTS CO. LTD | Registered office | - | - | 07-DEC-2004 | Malta | - | Paradise Papers |
| AUTO SALES (MER) LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| AUTO SALES (REN) LIMITED | Registered office | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| AUTO SALES LIMITED | Registered office | - | - | 20-JUN-1966 | 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.