Officer:
NESTOR NESTOROS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURBO DIESEL INTERNATIONAL LTD | Director | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| TURBO DIESEL INTERNATIONAL LTD | Judicial representative | - | - | 14-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| ASOTED SERVICES LIMITED | Judicial representative | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ASOTED SERVICES LIMITED | Director | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| QAMAR INTERNATIONAL SERVICES LIMITED | Director | - | - | 05-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| QAMAR INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 05-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| KERMESSE TRADING LIMITED | Shareholder | - | - | 09-APR-2002 | Malta | Struck Off | Paradise Papers |
| KERMESSE TRADING LIMITED | Judicial representative | - | - | 09-APR-2002 | Malta | Struck Off | Paradise Papers |
| KERMESSE TRADING LIMITED | Director | - | - | 09-APR-2002 | 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.