Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIFIN TRADING LIMITED | Registered office | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| BRIFIN HOLDING LIMITED | Registered office | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CONSULTING AND SERVICE INTEGRATING LIMITED | Registered office | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| ESCULAPIO MALTA LTD. | Registered office | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| RANMUS IMPORT & EXPORT LIMITED | Registered office | - | - | 15-NOV-2005 | Malta | - | Paradise Papers |
| K.E.N. IMPORTS & EXPORTS LIMITED | Registered office | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INFORMATION COMMUNICATION AND ENERGETIC TECHNOLOGIES LTD | Registered office | - | - | 20-OCT-2005 | 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.