Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTEPH LIMITED | Registered office | - | - | 03-JUL-1996 | Malta | Struck Off | Paradise Papers |
| DE LANGE DUTCH SHIPPING CO. LIMITED | Registered office | - | - | 01-MAR-1996 | Malta | Struck Off | Paradise Papers |
| INTER-PROJECT AND FINANCE LIMITED (CONVERTED TO C 29567) | Registered office | - | - | 09-APR-1992 | Malta | Struck Off | Paradise Papers |
| KING BIRD COMPANY LIMITED | Registered office | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| BALTIC LINE LIMITED | Registered office | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
| R.I.E.M. LIMITED | Registered office | - | - | 26-MAR-1996 | Malta | Struck Off | Paradise Papers |
| D P I LIMITED | Registered office | - | - | 19-NOV-1992 | Malta | - | Paradise Papers |
| INTER-PROJECT AND FINANCE LIMITED | Registered office | - | - | 09-APR-1992 | Malta | - | Paradise Papers |
| REXFIN HOLDING LIMITED | Registered office | - | - | 04-SEP-1998 | Malta | Struck Off | Paradise Papers |
| RA AND OSIRIDE COMPANY LIMITED | Registered office | - | - | 23-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TH INTERNATIONAL HOUSE LIMITED | Registered office | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| AIW LIMITED | Registered office | - | - | 23-NOV-1999 | Malta | Struck Off | 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.