Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intertrade Holding Limited | Registered office | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| SORENSEN MALTA LIMITED | Registered office | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| OPULENTIA LIMITED | Registered office | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| Le Monde Consultancy Limited | Registered office | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
| RENA TRADING COMPANY LIMITED | Registered office | - | - | 10-NOV-2009 | Malta | Struck Off | Paradise Papers |
| OVERALL TRADING LIMITED | Registered office | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL LOGISTICS SERVICES LIMITED | Registered office | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| Bosteco Overseas Specialised Services Limited | Registered office | - | - | 14-SEP-2009 | 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.