Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGL HOLDINGS LIMITED | Registered office | - | - | 19-MAY-1992 | Malta | Struck Off | Paradise Papers |
| LIQUITEC LTD. | Registered office | - | - | 10-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FACE TO FACE LIMITED | Registered office | - | - | 14-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| COMTRADE LIMITED | Registered office | - | - | 02-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| ALPHA INVESTMENTS LIMITED | Registered office | - | - | 14-DEC-1992 | Malta | Struck Off | Paradise Papers |
| THE ULTIMATE YACHT MANAGEMENT COMPANY LIMITED | Registered office | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
| MARIA GABRIELLA SHIPPING CO. LTD. | Registered office | - | - | 30-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LINSTAR LIMITED | Registered office | - | - | 09-JUN-1994 | Malta | Struck Off | Paradise Papers |
| MVS LIMITED | Registered office | - | - | 14-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| GLOBTIK SHIPPING LIMITED | Registered office | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| COSM - ETICA LTD | Registered office | - | - | 23-MAR-1992 | Malta | Struck Off | Paradise Papers |
| GLOBAL SUGARS NETWORK LIMITED | Registered office | - | - | 20-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| UNITED RESOURCES GROUP (MALTA) LTD | Registered office | - | - | 10-AUG-1994 | Malta | Struck Off | Paradise Papers |
| ALPHA 22 LIMITED | Registered office | - | - | 08-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| ASTON SHIPPING CO LTD | Registered office | - | - | 30-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| SPAZIO 2000 LIMITED | Registered office | - | - | 30-JUN-1994 | Malta | Struck Off | Paradise Papers |
| G P L LIMITED | Registered office | - | - | 10-AUG-1994 | Malta | Struck Off as Defunct | 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.