Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILAC TRADE AND INVESTMENT LIMITED | Registered office | - | - | 06-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| AZ-ZAD LIMITED | Registered office | - | - | 06-MAR-2007 | Malta | - | Paradise Papers |
| DHAT AS-SAWARY LIMITED | Registered office | - | - | 09-MAY-2005 | Malta | - | Paradise Papers |
| VITREMA LIMITED | Registered office | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| SKYSHELL INVEST LTD | Registered office | - | - | 06-OCT-2011 | Malta | Struck Off as Defunct | 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.