Officer:
SARAH JACOBSEN
Connections:
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Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINERVA INTERANTIONAL LIMITED | Secretary | - | - | 07-MAR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| DE.SAN. LTD | Secretary | - | - | 19-JUL-2000 | Malta | - | Paradise Papers |
| MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED | Secretary | - | - | 29-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| INSIGNIA LIMITED | Secretary | - | - | 19-SEP-2000 | Malta | - | Paradise Papers |
| ARKADIA SHIPPING LIMITED | Shareholder | - | - | 16-SEP-1997 | Malta | Struck Off | Paradise Papers |
| MARK & MARK INT. LTD | Secretary | - | - | 06-APR-1999 | Malta | - | Paradise Papers |
| TRIPLE-A-CONSULTING LIMITED | Secretary | - | - | 06-JAN-1994 | Malta | In Dissolution | Paradise Papers |
| MALTA RESEARCH LIMITED | Secretary | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| SARRAC LIMITED | Secretary | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
| FILE INTERNATIONAL LIMITED | Secretary | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| UNIONE FINANZIARIA LIMITED | Secretary | - | - | 25-JUN-1999 | Malta | Struck Off | Paradise Papers |
| GENERAL HIDE AND SKIN TRADING LIMITED | Secretary | - | - | 25-JAN-1999 | Malta | Struck Off | Paradise Papers |
| DOMINPRI LTD | Secretary | - | - | 09-NOV-2000 | Malta | Struck Off | Paradise Papers |
| CEDAL INTERNATIONAL LIMITED | Secretary | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| CIDIESSE INTERNATIONAL LIMITED | Secretary | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| J & C STYLING LIMITED | Secretary | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| C.E.T.C. LIMITED | Secretary | - | - | 27-JUL-1999 | Malta | Struck Off | Paradise Papers |
| FLONDERH LIMITED | Secretary | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| GLOBAL WEBCARD. COM. LIMITED | Secretary | - | - | 07-APR-2000 | Malta | Struck Off | Paradise Papers |
Address (1)
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.