Officer:
NICOLA MATTOCKS
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONDAQUA LIMITED | Secretary | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
| KIAMAX GROUP LIMITED | Secretary | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| LIANDA LIMITED | Secretary | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| CM NEW LINE LIMITED | Secretary | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| FAIRLOAD LIMITED | Secretary | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| TRINITYSOFT LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| VISCOM GROUP LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| PAY SECURE ONLINE LIMITED | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| VOLTA ONE LTD | Secretary | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
| YACHT & JET LTD | Secretary | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| ERM CORPORATION LIMITED | Secretary | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| HDS INDUSTRIEBEDARF LTD. | Secretary | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| NYXCORE LTD. | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| HER1955 1 LIMITED | Liquidator | - | - | 22-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| KERIOS PROJECT CONSULTING LIMITED | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| ALCUFER LTD | Secretary | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| NESTOR ADVICE LTD | Secretary | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| CONSOLIDATED YACHT & FLUG LTD | Secretary | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
Address (2)
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.