Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEEWORTH ENTERPRISES LTD. | Registered office | - | - | 06-APR-1971 | Malta | Struck Off as Defunct | Paradise Papers |
| ALGA MALTA LTD | Registered office | - | - | 13-MAY-1976 | Malta | - | Paradise Papers |
| NUALA SHIPPING COMPANY LIMITED | Registered office | - | - | 04-MAY-1989 | Malta | - | Paradise Papers |
| CRISRICH MALTA LTD | Registered office | - | - | 13-MAY-1976 | Malta | - | Paradise Papers |
| ACTION LIMITED. ( D 2603 ) | Registered office | - | - | 04-OCT-1972 | Malta | Struck Off | Paradise Papers |
| M.V. EQUIPMENT LTD | Registered office | - | - | 23-SEP-1977 | Malta | - | Paradise Papers |
| PLANT & EQUIPMENT LIMITED | Registered office | - | - | 12-MAY-1978 | 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.