Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEMIX & CO. LIMITED | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Registered office | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Registered office | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PEMIX-AB LIMITED | Registered office | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| DIRECT IMPORTS LIMITED | Registered office | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| J M A LTD | Registered office | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| BUFFY LIMITED | Registered office | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| PEMIX LIMITED | Registered office | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| Prinz Limited | Registered office | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| ALDACOR LIMITED | Registered office | - | - | 24-MAY-2004 | 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.