Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMP INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 05-JAN-2004 | Malta | - | Paradise Papers |
| MALBEC INTERNATIONAL LIMITED | Registered office | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
| HAMLIN PROPERTIES INC. LIMITED | Registered office | - | - | 23-NOV-2004 | Malta | - | Paradise Papers |
| AGS ADVISORS INC. LIMITED | Registered office | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| SHOWVIEW INTERNATIONAL LIMITED | Registered office | - | - | 23-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED | Registered office | - | - | 18-MAY-2000 | Malta | - | Paradise Papers |
| BEAM COACHING & CONSULTING LIMITED | Registered office | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Registered office | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| SOAPOSTAS.COM LIMITED | Registered office | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| HAMMER PROPERTY AUCTIONS LIMITED | Registered office | - | - | 05-OCT-2009 | Malta | In Dissolution | 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.