Officer:
NEVILLE CARABOTT
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAINSTOR LTD | Local representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| IMPERIUM MAIUS LTD | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| TIDDLER (HOLDINGS) LIMITED | Secretary | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| AQUALEVO (MALTA) LIMITED | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| MILITES TEMPLI LTD | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| TAG TEAM (WORLD) MALTA LIMITED | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TERRENO LIMITED | Secretary | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| TERRENO HOLDING LIMITED | Secretary | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| KYNARETH LIMITED | Secretary | - | - | 24-JUN-2013 | Malta | Struck Off | Paradise Papers |
| TORRES YACHTS MALTA LIMITED | Secretary | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| NIVA Holding Ltd | Secretary | - | - | 05-SEP-2005 | Malta | Struck Off | Paradise Papers |
| NIVA TECHNOLOGIES LTD | Secretary | - | - | 07-SEP-2005 | Malta | Struck Off | Paradise Papers |
| ZAHAV Holding Ltd | Secretary | - | - | 29-MAR-2005 | Malta | Struck Off | Paradise Papers |
| NIVA PRIVATE EQUITY LTD | Secretary | - | - | 07-SEP-2005 | Malta | Struck Off | Paradise Papers |
| ETHOS CAPITAL (MALTA) LIMITED | Secretary | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| BC WS2 NEWCO MALTA LIMITED | Director | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| BC WS2 NEWCO MALTA LIMITED | Secretary | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| BC WS2 NEWCO MALTA LIMITED | Judicial representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| BC WS2 NEWCO MALTA LIMITED | Legal representative | - | - | 08-FEB-2017 | 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.