Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PESIVER MALTA LTD ( D 3655 ) | Registered office | - | - | 27-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| MEDIA LTD ( D 2860 ) | Registered office | - | - | 25-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| ENGINEERING CONSULTING HOLDING LTD | Registered office | - | - | 18-DEC-1995 | Malta | Struck Off | Paradise Papers |
| TOI COMPANY LIMITED | Registered office | - | - | 14-FEB-1995 | Malta | - | Paradise Papers |
| ENGINEERING CONSULTING INVEST LTD | Registered office | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| TECHNICAL CONSULT (HOLDING) LTD ( D 5204 ) | Registered office | - | - | 25-MAR-1996 | Malta | Struck Off | Paradise Papers |
| TECHNICAL CONSULT LTD ( D 5203 ) | Registered office | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN PROJECT TECHNOLOGY LIMITED | Registered office | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| CEP - CREATIVE ENTERTAINMENT PARTNERS LIMITED | Registered office | - | - | 29-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| AGENCY FOR TELEVISION AND VIDEO MARKETING LTD | Registered office | - | - | 02-APR-1996 | 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.