Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUMAS INTERNATIONAL TRADING LTD | Registered office | - | - | 11-APR-2001 | Malta | Struck Off | Paradise Papers |
| ETERNA INVESTMENTS INC. LTD | Registered office | - | - | 09-JAN-2001 | Malta | Struck Off | Paradise Papers |
| O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED | Registered office | - | - | 15-FEB-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RESOURCE TRADERS LTD | Registered office | - | - | 04-JAN-2001 | 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.