Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALT-TOM LIMITED (CONVERTED TO C 23300) | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| MALT-CABB LIMITED | Registered office | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| INTERLEX CORPORATE SERVICES LTD ( D 4683 ) | Registered office | - | - | 03-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| I.M.T. LIMITED | Registered office | - | - | 26-FEB-1998 | Malta | Struck Off | Paradise Papers |
| INTERLEX MANAGEMENT SERVICES LIMITED | Registered office | - | - | 30-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| G-GRAFICS COMPANY LIMITED | Registered office | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| INTERLEX NOMINEE SERVICES LIMITED | Registered office | - | - | 06-FEB-1995 | Malta | Struck Off Following Merger | 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.