Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE FUELS AND SUPPLIES LIMITED | Registered office | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| TFS CONSULTING LTD | Registered office | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| MARINE SUPPLIES SERVICES LIMITED | Registered office | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| FINKAP MANAGEMENT CONSULTANTS LTD | Registered office | - | - | Malta | - | Paradise Papers | |
| ALPHA OMEGA EXPRESS LTD | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| TRIVA SHIPPING COMPANY LIMITED | Registered office | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| MAKO DYNAMICS LTD | Registered office | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| BONSIL CONSULTANCY LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| AL SUPREMO HOLDINGS (MALTA) LTD | Registered office | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Registered office | - | - | 25-MAY-1994 | Malta | - | Paradise Papers |
| MALTA-SAUDI ARABIA PETROLUBE CO. LTD | Registered office | - | - | 13-JUN-1995 | 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.