Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.G.S. LIMITED | Registered office | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| GDARA PLASTICS LTD | Registered office | - | - | 17-MAR-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TA' GANNI COMPANY LIMITED | Registered office | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
| AL RAIED INTERNATIONAL TRADING LIMITED | Registered office | - | - | 06-MAY-1994 | 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.