Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAFFANY ALNOSSOR LIMITED | Registered office | - | - | 08-JUL-2002 | Malta | - | Paradise Papers |
| CORNICHE MARITIME LIMITED | Registered office | - | - | 14-FEB-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRADING LINK LIMITED | Registered office | - | - | 12-OCT-2000 | Malta | Struck Off | Paradise Papers |
| AUSTERLITZ LTD | Registered office | - | - | 27-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| GAUDOS ISLAND LIMITED | Registered office | - | - | 21-MAY-2002 | Malta | Struck Off | Paradise Papers |
| CEERO CERNICA LTD | Registered office | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| KALI LIMITED | Registered office | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| CEERO OSIELDLE ROZ LIMITED | Registered office | - | - | 13-JUL-2006 | Malta | Struck Off | Paradise Papers |
| CEERO ALIA LTD | Registered office | - | - | 15-DEC-2006 | Malta | Struck Off | Paradise Papers |
| NT CHANCE LIMITED | Registered office | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| PATBRA LIMITED | Registered office | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| CEERO Lozenetz Ltd | Registered office | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| ZIN LIMITED | Registered office | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| MARITIME UNION SHIPPING CO. LTD | Registered office | - | - | 30-SEP-2005 | Malta | Struck Off | Paradise Papers |
| CEERO CASA BELLA LTD | Registered office | - | - | 31-AUG-2006 | Malta | Struck Off | Paradise Papers |
| CEERO GREENFIELDS LIMITED | Registered office | - | - | 02-MAY-2006 | 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.