Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCEL TRADING LTD. | Registered office | - | - | 05-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ACTION TRADING LTD CONVERTED TO C 30469) | Registered office | - | - | 22-OCT-1992 | 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.