Officer:
SHAHERYAR GHAZNAVI
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Maid For Cleaning Limited | Shareholder | - | - | 10-SEP-2008 | Malta | - | Paradise Papers |
| Ashley Enterprises Limited | Secretary | - | - | 31-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| FIREFLY HOLDINGS LIMITED | Secretary | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296) | Director | - | - | 25-JUN-1992 | Malta | Struck Off | Paradise Papers |
| BILLY COMPANY LIMITED | Secretary | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| W.T.I. COMPANY LIMITED | Secretary | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Secretary | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| I.G.E.A. HOLDING COMPANY LIMITED | Director | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Secretary | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| AFFE COMPANY LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| WOODWORTH COMPANY LIMITED | Liquidator | - | - | 16-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| MMG Investments Limited | Liquidator | - | - | 08-MAY-2007 | Malta | In Dissolution | Paradise Papers |
Address (8)
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.