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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NESTOR NESTOROS

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

Data From
1, MAUPASSANT STR, AYIA PHYLA, LIMASSOL 3110 Paradise Papers

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Paradise Papers

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.

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