Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECNO EFFICIENT TRADING CONSTRUCTION COMPANY LIMITED. | Registered office | - | - | 18-SEP-1989 | Malta | In Dissolution | Paradise Papers |
| TRIO TRADING LIMITED | Registered office | - | - | 13-APR-1993 | Malta | In Dissolution | Paradise Papers |
| PLANTS OPERATION LIMITED | Registered office | - | - | 19-JUN-1989 | Malta | - | Paradise Papers |
| ELECTRONICS AND SPARE PARTS SUPPLIES LIMITED | Registered office | - | - | 14-FEB-1996 | Malta | - | Paradise Papers |
| FORTRESS INSURANCE AGENCY LIMITED | Registered office | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
| BADGER COMPANY LIMITED | Registered office | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| JOHN MAMO TRADING LIMITED | Registered office | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
| J.M. HOLDINGS LIMITED | Registered office | - | - | 07-APR-1995 | 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.