Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARMENTS INTERNATIONAL TRADING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PINK DIAMOND INTERNATIONAL TRADING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| WIND INTERNATIONAL TRADING LIMITED | Registered office | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| FOOD AND GRAIN TRADING LIMITED | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| CAFFE CASA LIMITED | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| WIND INTERNATIONAL (AFTER SALES) LIMITED | Registered office | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| PRINCIPLE INTERNATIONAL VENTURES LIMITED | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED | Registered office | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| TRAFFIC SAFETY LIMITED | Registered office | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| BUHAJAR GROUP HOLDINGS LIMITED | Registered office | - | - | 02-APR-2012 | Malta | In Dissolution | Paradise Papers |
| MELITA DYNAMICS LIMITED | Registered office | - | - | 17-NOV-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| CAM TRADE LIMITED | Registered office | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| REN-LOR MEDICAL LIMITED | Registered office | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| BANANA CONCEPT MALTA LIMITED | Registered office | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| BSF BALTIC PROPERTY LIMITED | Registered office | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
| INTERNATIONAL BRANDS HOLDINGS LIMITED | Registered office | - | - | 02-APR-2012 | 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.