Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLDURIOS INTERNATIONAL SOLUTIONS LTD | Registered office | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| ARALI ENTERPRISES LIMITED | Registered office | - | - | 03-MAR-2010 | Malta | - | Paradise Papers |
| TRILUS INTERNATIONAL LIMITED | Registered office | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
| FIR-MA INTERNATIONAL LIMITED | Registered office | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| LEISURE AND SEA SERVICES LTD | Registered office | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| T & D EUROPE LTD | Registered office | - | - | 10-JUN-2009 | Malta | Struck Off | Paradise Papers |
| B.M. TRADING LIMITED | Registered office | - | - | 03-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| PANDORA INVESTMENTS LIMITED | Registered office | - | - | 17-NOV-2010 | Malta | - | Paradise Papers |
| EUROSEED CAPITAL LIMITED | Registered office | - | - | 10-MAR-2010 | Malta | Struck Off | Paradise Papers |
| TSC MALTA LIMITED | Registered office | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| TALENT VALUE LIMITED | Registered office | - | - | 14-FEB-2011 | 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.