Officer:
HILDA SANT
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTER CO LTD | Liquidator | - | - | 25-JUL-1995 | Malta | Struck Off | Paradise Papers |
| ISOMA LIMITED | Liquidator | - | - | 01-AUG-2000 | Malta | Struck Off | Paradise Papers |
| AUSONIA CRUISES CO. LIMITED | Liquidator | - | - | 19-FEB-1997 | Malta | Struck Off | Paradise Papers |
| INFOTRAQ LTD | Liquidator | - | - | 19-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| CLICK + MORTAR LIMITED | Liquidator | - | - | 04-JUL-2001 | Malta | Struck Off | Paradise Papers |
| LTC GLOBAL METALS LIMITED | Liquidator | - | - | 03-SEP-2004 | Malta | Struck Off | Paradise Papers |
| SABLE CO-INVEST (ASIA) LIMITED | Liquidator | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| LTC WORLD MARKET LIMITED | Liquidator | - | - | 03-SEP-2004 | Malta | Struck Off | Paradise Papers |
| KORVEST INTERNATIONAL LIMITED | Liquidator | - | - | 05-OCT-2005 | Malta | Struck Off | Paradise Papers |
| SIGN IT LIMITED | Secretary | - | - | 04-MAY-1992 | Malta | Struck Off Following Division | Paradise Papers |
| C. H. B. CO. LTD. | Liquidator | - | - | 21-NOV-1994 | Malta | Struck Off | Paradise Papers |
| CALLZONE SERVICES LIMITED | Liquidator | - | - | 08-MAY-2003 | Malta | Struck Off | Paradise Papers |
| GGA LIMITED | Liquidator | - | - | 23-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SMART RETAILERS LIMITED | Liquidator | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART PROPERTIES LIMITED | Liquidator | - | - | 23-OCT-2003 | 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.