Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANCESCA SHIPPING LIMITED (CONVERTED TO C 29395) | Registered office | - | - | 17-JUN-1993 | Malta | Struck Off | Paradise Papers |
| D P I LIMITED (COMPANY CONVERTED TO C 26652) | Registered office | - | - | 19-NOV-1992 | Malta | Struck Off | Paradise Papers |
| MG FALCON LIMITED | Registered office | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| TH INTERNATIONAL HOUSE LIMITED (CONVERTED TO C 29777) | Registered office | - | - | 24-MAY-1995 | Malta | Struck Off | Paradise Papers |
| PAC VOX INTERNATIONAL LTD | Registered office | - | - | 22-OCT-1998 | Malta | - | Paradise Papers |
| EUROMETAL COMPANY LIMITED | Registered office | - | - | 06-OCT-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| CFC HOLDING LIMITED | Registered office | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| FARMERS LIMITED | Registered office | - | - | 13-FEB-2001 | Malta | - | Paradise Papers |
| HILLANDDALE LIMITED | Registered office | - | - | 19-SEP-2001 | Malta | In Dissolution | Paradise Papers |
| IB MARKETING LIMITED | Registered office | - | - | 02-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| TOP TRADING LIMITED | Registered office | - | - | 02-SEP-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| CFC CONSULTING AND TRADING LIMITED | Registered office | - | - | 04-DEC-2001 | Malta | - | Paradise Papers |
| HOLLYWOOD MALTA LIMITED | Registered office | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| PROMACON LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| AZENDE INTERNATIONAL LIMITED | Registered office | - | - | 14-MAY-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED | Registered office | - | - | 22-DEC-1998 | Malta | Struck Off | Paradise Papers |
| MERCANTILE CAPITAL TRUST LIMITED | Registered office | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| MISSION HOLDINGS LIMITED | Registered office | - | - | 22-OCT-1998 | Malta | Struck Off | Paradise Papers |
| DATAMINERS LIMITED | Registered office | - | - | 10-JUN-2003 | Malta | Struck Off | Paradise Papers |
| Seraj Limited | Registered office | - | - | 11-JAN-2005 | 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.