Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (143)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.N.S. TRADING LTD (CONVERTED TO C 23272) | Registered office | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| GRID MURMANSK SHIPPING CO. LIMITED (CONVERTED TO C23188) | Registered office | - | - | 05-DEC-1991 | Malta | Struck Off | Paradise Papers |
| MODENA IMMOBIARE LIMITED ( CONVERTED TO C 22980) | Registered office | - | - | 01-JUL-1994 | Malta | Struck Off | Paradise Papers |
| N.G.S. TRADING LTD (CONVERTED TO C 23315) | Registered office | - | - | 18-MAR-1994 | Malta | Struck Off | Paradise Papers |
| FRAMETECH TRADING LIMITED | Registered office | - | - | 08-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN FINANCE COMPANY LIMITED | Registered office | - | - | 20-NOV-1992 | Malta | Struck Off | Paradise Papers |
| T.K.N. SHIPPING FOUR LIMITED (CONVERTED TO C 28895) | Registered office | - | - | 30-JUN-1994 | Malta | Struck Off | Paradise Papers |
| Marimex Limited | Registered office | - | - | 06-JUN-1992 | Malta | Struck Off | Paradise Papers |
| ALIA HOLDINGS CO. LTD (CONVERTED TO C 23189) | Registered office | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| OMAR TRANSWORLD SERVICES LTD. | Registered office | - | - | 03-FEB-1993 | Malta | Struck Off | Paradise Papers |
| CENTRAL MARITIME HOLDINGS LIMITED (CONVERTED TO C 30470) | Registered office | - | - | 17-FEB-1994 | Malta | Struck Off | Paradise Papers |
| N.B.Z. TRADING LTD. | Registered office | - | - | 17-MAR-1994 | Malta | - | Paradise Papers |
| MABUS LIMTED | Registered office | - | - | 20-JUL-1990 | Malta | Struck Off | Paradise Papers |
| AURORA HOLDINGS LTD (CONV. TO C 24599) | Registered office | - | - | 30-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EUROPEAN FOOD CORPORATION LTD. | Registered office | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
| MERCURY TRADING LIMITED | Registered office | - | - | 21-NOV-1990 | Malta | Struck Off | Paradise Papers |
| CASTLE PARTICIPATIONS LIMITED | Registered office | - | - | 09-JUL-1992 | Malta | Struck Off | Paradise Papers |
| Peripheric European Holding Ltd | Registered office | - | - | 15-APR-1992 | Malta | Struck Off | Paradise Papers |
| RAHEM COMPANY LIMITED | Registered office | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| I.F.I. Limited | Registered office | - | - | 13-APR-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.