Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gulf International Co. Ltd. | Registered office | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES (SHIPPING) LTD | Registered office | - | - | 07-AUG-1996 | Malta | - | Paradise Papers |
| GNS ONE LTD | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| VALLETTA FREIGHT SERVICES LTD | Registered office | - | - | 26-JUL-1976 | Malta | In Dissolution | Paradise Papers |
| VALLETTA FREIGHT SERVICES LIMITED (MALTA BRANCH) | Registered office | - | - | 27-MAR-2015 | 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.