Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (554)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMEX TRADING LIMITED | Registered office | - | - | 16-MAY-1993 | Malta | Struck Off | Paradise Papers |
| A.G.M. COMPANY LIMITED (CONVERTED TO C 25640) | Registered office | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| RAYSA LIMITED | Registered office | - | - | 28-FEB-1994 | Malta | Struck Off | Paradise Papers |
| SAGITTARIUS TRADING LIMITED | Registered office | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MALTA INTERNATIONAL CHEMICAL LIMITED (CONVERTED TO C 29121) | Registered office | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| DOUBLE A HOLDINS LIMITED | Registered office | - | - | 10-AUG-1990 | Malta | Struck Off | Paradise Papers |
| G.B.M. WOOD EXPORT- IMPORT COMPANY LIMITED | Registered office | - | - | 01-JUN-1995 | Malta | Struck Off | Paradise Papers |
| NORTH WEST OIL SERVICES LIMITED (CONVERTED TO C 27908) | Registered office | - | - | 02-FEB-1995 | Malta | Struck Off | Paradise Papers |
| INFO-LAW LIMITED | Registered office | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ELIMAR LIMITED | Registered office | - | - | 13-APR-1992 | Malta | Struck Off | Paradise Papers |
| T & S Limited | Registered office | - | - | 16-NOV-1992 | Malta | Struck Off | Paradise Papers |
| 3A EUROPE LIMITED (CONVERTED TO C 28532) | Registered office | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| M.F.G. LIMITED | Registered office | - | - | 25-FEB-1994 | Malta | Struck Off | Paradise Papers |
| RUSSIAN GOLD LIMITED | Registered office | - | - | 24-MAR-1994 | Malta | Struck Off | Paradise Papers |
| ST.BORGO LIMITED | Registered office | - | - | 25-OCT-1993 | Malta | Struck Off | Paradise Papers |
| INTERMEDIA LIMITED ( STRUCK OFF) | Registered office | - | - | 24-NOV-1993 | Malta | Struck Off | Paradise Papers |
| M W A CONSULTING LIMITED | Registered office | - | - | 19-MAY-1994 | Malta | Struck Off | Paradise Papers |
| NICKOS LIMITED (CONVERTED TO C 28215) | Registered office | - | - | 05-APR-1993 | Malta | Struck Off | Paradise Papers |
| K & K LIMITED | Registered office | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| CONSULTRADE LIMITED (CONVERTED TO C 27327) | Registered office | - | - | 29-OCT-1992 | 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.