Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INNOVATION NETWORKS LIMITED | Registered office | - | - | 24-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED | Registered office | - | - | 04-JUL-2001 | Malta | - | Paradise Papers |
| W G D WORLD GRANITE DISTRIBUTION LIMITED | Registered office | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| CROWNTECH LIMITED | Registered office | - | - | 03-DEC-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| LINK-UP LIMITED | Registered office | - | - | 20-DEC-1993 | Malta | - | Paradise Papers |
| DESIGN 2000 LIMITED | Registered office | - | - | 24-OCT-1994 | Malta | Struck Off | Paradise Papers |
| NEW EXPORT LIMITED | Registered office | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL TRADING & CONSULTING LIMITED | Registered office | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED MANAGERS & CONSULTANTS LIMITED | Registered office | - | - | 24-JUL-1992 | Malta | Struck Off | Paradise Papers |
| FIDECO LIMITED | Registered office | - | - | 24-NOV-1997 | Malta | Struck Off | Paradise Papers |
| ALDA LIMITED | Registered office | - | - | 27-DEC-2002 | Malta | Struck Off | Paradise Papers |
| LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD | Registered office | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| WORLDWIDE CONSULTING LIMITED | Registered office | - | - | 26-NOV-1996 | 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.