Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTILLE SHIPPING LIMITED | Registered office | - | - | 14-JUN-1989 | Malta | Struck Off | Paradise Papers |
| ASIA TRADING LIMITED | Registered office | - | - | 22-JAN-1988 | Malta | Struck Off | Paradise Papers |
| EURO SOL INTERNATIONAL LIMITED | Registered office | - | - | 01-JUN-1984 | Malta | Struck Off | Paradise Papers |
| MaltaWORKS Limited | Registered office | - | - | 14-OCT-1985 | Malta | Struck Off | Paradise Papers |
| M Z M HOLDING LTD | Registered office | - | - | 25-JUL-1989 | 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.