This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LIIVI LAHT SHIPPING CO LTD | Liquidator | - | - | 09-FEB-1993 | Malta | Struck Off | Paradise Papers |
INTERSTAT CO LTD ( D 3305 ) | Liquidator | - | - | 16-APR-1986 | Malta | Struck Off | Paradise Papers |
A. BARTOLO & SONS LIMITED | Liquidator | - | - | 24-NOV-1976 | Malta | Struck Off | Paradise Papers |
GROSVENOR APART-HOTEL LTD | Liquidator | - | - | 24-OCT-1979 | Malta | Struck Off | Paradise Papers |
ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 ) | Liquidator | - | - | 07-AUG-1984 | Malta | Struck Off | Paradise Papers |
LAMBADA SHIPPING LIMITED | Liquidator | - | - | 02-APR-1990 | Malta | Struck Off | Paradise Papers |
STANDARD TRADING CO LTD | Liquidator | - | - | 18-JAN-1983 | Malta | Struck Off | Paradise Papers |
PLANKTON SHIPPING LIMITED | Liquidator | - | - | 27-SEP-1995 | Malta | Struck Off | Paradise Papers |
AFNAMCO SUPPLIERS LIMITED | Liquidator | - | - | 16-FEB-1984 | Malta | Struck Off | Paradise Papers |
COMETA LTD | Liquidator | - | - | 28-FEB-1986 | Malta | Struck Off | Paradise Papers |
URAUNIX CONSULTING LTD | Liquidator | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
DATATECH COMPUTER CENTRE LIMITED | Liquidator | - | - | 01-MAR-1985 | Malta | Struck Off | Paradise Papers |
BERNI'S INN LIMITED | Liquidator | - | - | 17-SEP-1986 | Malta | Struck Off | Paradise Papers |
MONT BLEU LIMITED | Liquidator | - | - | 19-JUN-1998 | Malta | Struck Off | Paradise Papers |
OPTIMAX COMMUNICATIONS LIMITED | Liquidator | - | - | 23-JUL-1987 | Malta | Struck Off | Paradise Papers |
REAL TIME LTD | Liquidator | - | - | 04-FEB-1997 | Malta | Struck Off | Paradise Papers |
CREMONA CATERING CO LTD | Liquidator | - | - | 30-MAR-1995 | Malta | Struck Off | Paradise Papers |
TIRA INTERNATIONAL HOLDING LIMITED | Liquidator | - | - | 26-MAY-1998 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more