Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Urban Trade General Trading Ltd | Registered office | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| ZANAH LIMITED | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| CYNARA INTERNATIONAL LTD | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| WHITE BIRD INTERNATIONAL LTD | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| N&G Communications Ltd | Registered office | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| Mannana Medical Company Ltd | Registered office | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| Green Mountain Export and Shipping Co. Ltd | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| Park Medical Services Ltd | Registered office | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| B.N. FUTURE HOLDING LTD | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| SAIRAM LTD | Registered office | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| VIVA LA VIDA LTD | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| GOLD STAR TRADING AND INVESTMENT GROUP LTD | Registered office | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| NORD IMPEX LTD | Registered office | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN GATE TRADING LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| NG Globalcom Holdings Ltd | Registered office | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| WHITE SEA LTD | Registered office | - | - | 14-JAN-2015 | Malta | - | Paradise Papers |
| ALSHARQ GENERAL TRADING LTD | Registered office | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| RUSH INTERNATIONAL LTD | Registered office | - | - | 20-APR-2009 | Malta | - | Paradise Papers |
| ALIBLUE (MALTA) LTD | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| MIDRAR LTD | Registered office | - | - | 13-JUN-2012 | 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.