Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRECT FOODS LIMITED | Registered office | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
| I.S.I. LIMITED | Registered office | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| SUTTON MOTORS LIMITED | Registered office | - | - | 26-AUG-1997 | 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.