Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFFICO CO. LTD. | Registered office | - | - | 09-OCT-2000 | Malta | - | Paradise Papers |
| EAGLE SERVICES LTD. | Registered office | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| NORTHGATE SHIPPING LIMITED | Registered office | - | - | 10-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| VANGUARD SHIPPING LTD. | Registered office | - | - | 10-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| FIRST WEB BILL LIMITED | Registered office | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| SEAWAY INTERNATIONAL LTD. | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ASCOT MARITIME LIMITED | Registered office | - | - | 10-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| TARTAN CO LTD | Registered office | - | - | 16-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| VISUAL INTERNATIONAL COMPANY LTD. | Registered office | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| J & V DISTRIBUTORS CO. LTD. | Registered office | - | - | 11-APR-2001 | Malta | Struck Off | Paradise Papers |
| GLOBAL ENTERPRISES LTD. | Registered office | - | - | 06-APR-1994 | Malta | Struck Off | Paradise Papers |
| SO.CO. TRANS LTD. | Registered office | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SPORTING CALLS LTD | Registered office | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| KVIN MEDICAL INTERNATIONAL CO. LTD. | Registered office | - | - | 16-AUG-2000 | Malta | Struck Off | Paradise Papers |
| ET & JO CO. LTD. | Registered office | - | - | 02-MAR-1994 | Malta | Struck Off | 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.