Officer:
YVETTE CARDONA STEVENS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROMALTA EXPERT SERVICES LIMITED | Liquidator | - | - | 19-JUN-2000 | Malta | Struck Off | Paradise Papers |
| HUMEC LIMITED | Liquidator | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| IRIS INTERNATIONAL TRADING LIMITED | Liquidator | - | - | 18-DEC-1998 | Malta | Struck Off | Paradise Papers |
| TWISTER MEDIA INTERNATIONAL LIMITED | Liquidator | - | - | 14-MAY-2004 | Malta | Struck Off | Paradise Papers |
| TWISTER MEDIA SERVICES LIMITED | Liquidator | - | - | 14-MAY-2004 | Malta | Struck Off | Paradise Papers |
| SUNSHINE ENTERPRISES LIMITED | Secretary | - | - | 07-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| FIDINVEST HOLDINGS LIMITED | Liquidator | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| IVG INVESTMENTS LIMITED | Secretary | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YVETTE STEVENS | Same id as | - | - | 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.