Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INLA COMPANY LIMITED | Registered office | - | - | 22-SEP-2009 | Malta | - | Paradise Papers |
| KMA Shipping Ltd | Registered office | - | - | 30-NOV-2010 | Malta | In Dissolution | Paradise Papers |
| ALFA DUTY FREE MALTA LIMITED | Registered office | - | - | 20-APR-2011 | 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.