Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELODI LTD ( D 4987 ) | Registered office | - | - | 30-JUN-1980 | Malta | In Dissolution | Paradise Papers |
| SLIM & TRIM STUDIO CO LTD | Registered office | - | - | 09-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| LIBYA INDUSTRIAL DEVELOPMENT CO. LTD. | Registered office | - | - | 12-SEP-1973 | Malta | Struck Off as Defunct | Paradise Papers |
| ANCHOR INVESTMENTS CO LTD | Registered office | - | - | 03-JUN-1988 | Malta | Struck Off | Paradise Papers |
| TODI LTD ( D 4984 ) | Registered office | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
| TORRI LTD - IT- ( D 2866 ) | Registered office | - | - | 01-NOV-1978 | Malta | In Dissolution | Paradise Papers |
| SKIP IT LIMITED | Registered office | - | - | 08-JUL-1993 | Malta | Struck Off as Defunct | 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.