Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARO LIMITED | Registered office | - | - | 28-AUG-1986 | Malta | - | Paradise Papers |
| SAREL LIMITED | Registered office | - | - | 28-AUG-1986 | Malta | - | Paradise Papers |
| APOLLO IMPORTS LIMITED | Registered office | - | - | 02-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BIRBAL LIMITED | Registered office | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| AUSONIA LIMITED | Registered office | - | - | 18-MAR-1969 | Malta | Struck Off | Paradise Papers |
| HERCULES LIMITED | Registered office | - | - | 27-JUN-1977 | Malta | - | Paradise Papers |
| T & WG LIMITED | Registered office | - | - | 17-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| VIVIAN CORPORATION LIMITED | Registered office | - | - | 07-JUL-1965 | 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.