by The International Consortium of Investigative Journalists
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Address

Midland Consult (Cyprus) Limited 69 Makarios Ave. "Tlais Tower", Office 301, 3rd Floor 1070 Nicosia, Cyprus

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FONTINA LTD Registered address - - 08-JAN-2008 Not identified Active Offshore Leaks
MACDINA LTD Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
ALDE REANO LTD Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
COMETTA AG LTD. Registered address - - 15-JAN-2010 Not identified Active Offshore Leaks
Orion Express Worldwide Ltd. Registered address - - 31-JAN-2008 Not identified Dead Offshore Leaks
PANGASIO LTD Registered address - - 08-JAN-2008 Not identified Active Offshore Leaks
CARATELO LTD Registered address - - 08-JAN-2008 Not identified Active Offshore Leaks
BUCATINO LTD Registered address - - 08-JAN-2008 Not identified Active Offshore Leaks
PARATIRO LTD Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
VIENITTA LTD Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
BRESALA LTD Registered address - - 08-JAN-2008 Not identified Active Offshore Leaks
ILLION LTD Registered address - - 25-FEB-2008 Not identified Active Offshore Leaks
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