Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOUR SERVICES LIMITED | Registered office | - | - | 25-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| SHORE VENTURES LIMITED | Registered office | - | - | 30-AUG-2011 | Malta | - | Paradise Papers |
| SHORE HOLDINGS (MALTA) LIMITED | Registered office | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| YARA MALTA HOLDINGS LIMITED | Registered office | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| ARMENGAEL INVESTMENTS (MALTA) LIMITED | Registered office | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| MEDOIL & MARINE SERVICES LTD | Registered office | - | - | 23-MAY-2011 | 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.