Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYMPATHIQUE LIMITED | Registered office | - | - | 03-JAN-2002 | Malta | - | Paradise Papers |
| NEW GENERATION PRESS LIMITED | Registered office | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| VIRTULINK LIMITED | Registered office | - | - | 06-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| FORWARDING AND TRADING LIMITED | Registered office | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| ISLANDER FINANCE LIMITED | Registered office | - | - | 28-JUN-2005 | Malta | - | Paradise Papers |
| MILLENNIUM COMMUNICATIONS LIMITED | Registered office | - | - | 10-DEC-1999 | Malta | - | Paradise Papers |
| OMI (MALTA) LIMITED | Registered office | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| Islander Limited | Registered office | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| PROVIDENTIAL LIMITED | Registered office | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MODERN PROPERTIES LIMITED | Registered office | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| FLORIAN ENGINEERING LIMITED | Registered office | - | - | 03-SEP-1999 | Malta | - | Paradise Papers |
| MIKDAF LIMITED | Registered office | - | - | 26-NOV-1999 | 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.