Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IFIX TRADE LIMITED | Registered office | - | - | 02-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| MAR E MARE LEASE LIMITED | Registered office | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| CREBINIA TRADING LTD | Registered office | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| KLEOS LTD | Registered office | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| WARTSILA MALTA LTD | Registered office | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| WEDGEWOOD COMMODITIES LIMITED | Registered office | - | - | 13-MAY-2009 | Malta | - | Paradise Papers |
| ENDLESS ONE LIMITED | Registered office | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| MEDITERRANEAN MARINE LEISURE LIMITED | Registered office | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| TIMA ENGINEERING LTD | Registered office | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| NAVICOM MARINE LTD | Registered office | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| TURFEZ LIMITED | Registered office | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
| Codex Limited | Registered office | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| V-CRUISE SHIPS LIMITED | Registered office | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
| NIARA LTD | Registered office | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| MAR E MARE LIMITED | Registered office | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| JTA Trading Limited | Registered office | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| SUPERIORPAYMENTS LIMITED | Registered office | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PENNY INVESTMENT LTD | Registered office | - | - | 17-JAN-2013 | Malta | Struck Off | Paradise Papers |
| EUAFFILIATES LTD | Registered office | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| GIO TRADE INTERNATIONAL LTD | Registered office | - | - | 29-AUG-2006 | 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.