Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A.N. POWER ENERGY HOLDINGS LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| DRAGON TRADE EUROPE COMPANY LIMITED | Registered office | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| FUTURE TRADE, IMPORT & EXPORT COMPANY LIMITED | Registered office | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| M.A.N. POWER ENERGY LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| B.L&D LIMITED | Registered office | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| M.C.N. LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| S.A.T. UPS COMPANY LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED | Registered office | - | - | 16-MAR-1995 | Malta | - | Paradise Papers |
| A. R. X. INVESTMENTS LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| DATABASE COMPANY LIMITED | Registered office | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| MORTAR HOLDING SERVICES COMPANY LIMITED | Registered office | - | - | 13-JAN-2016 | 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.