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 | |
---|---|---|---|---|---|---|---|
KIELDRECHT LTD ( P COMM 41) | Director | - | - | 27-OCT-1997 | Malta | In Process of Converting | Paradise Papers |
PETER AND PAUL LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
MALTA AND EUROPE HOTELS LTD | Liquidator | - | - | 08-JUN-1966 | Malta | In Dissolution | Paradise Papers |
DAVID INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
SOLOMON ACQUISITIONS LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
EVANGELIA MARITIME LIMITED | Director | - | - | 29-MAR-2000 | Malta | Struck Off | Paradise Papers |
PIONEER SAILOR MARITIME LIMITED | Liquidator | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED | Secretary | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
TARA INTERNATIONAL LIMITED | Secretary | - | - | 03-JUL-2000 | Malta | - | Paradise Papers |
SYNERGY SHIPPING AND TRADING LTD | Liquidator | - | - | 30-JAN-1998 | Malta | Struck Off | Paradise Papers |
PETER CLAUSEN TV LIMITED | Secretary | - | - | 29-NOV-2000 | Malta | Struck Off | Paradise Papers |
OCEAN STAR MARITIME LIMITED | Shareholder | - | - | 19-NOV-2003 | 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.
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