Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMEGA MARINE LIMITED | Registered office | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| FAMILY MARINE LIMITED | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| AD LIB LIMITED | Registered office | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| MMA GR LIMITED | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| VALHALLA MARKETING LIMITED | Registered office | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| C & C LONDINIUM LIMITED | Registered office | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| AQUA TRUST SERVICES MALTA LIMITED | Registered office | - | - | 15-MAY-2015 | 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.