Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUDIMPEX CO LTD | Registered office | - | - | 16-JUN-1983 | Malta | In Dissolution | Paradise Papers |
| AARD NOMINEE OFFSHORE SERVICES LTD ( D 3781 ) | Registered office | - | - | 06-JUN-1990 | Malta | In Dissolution | Paradise Papers |
| SHARP LTD | Registered office | - | - | 23-JUL-1985 | Malta | Struck Off | Paradise Papers |
| STAR GAZER LIMITED | Registered office | - | - | 23-NOV-1993 | Malta | Struck Off | Paradise Papers |
| A & A LIMITED | Registered office | - | - | 05-FEB-1997 | Malta | - | Paradise Papers |
| EKO INVESTMENTS LIMITED | Registered office | - | - | 28-JUN-1993 | Malta | Struck Off | Paradise Papers |
| MAKART INTERNATIONAL LIMITED | Registered office | - | - | 14-APR-2000 | Malta | - | Paradise Papers |
| H. VASSALLO & SONS LIMITED | Registered office | - | - | 30-NOV-1977 | Malta | - | Paradise Papers |
| MED UNDERWATER SERVICES LIMITED | Registered office | - | - | 17-JUN-1987 | 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.