Officer:
EVAN MOHNANI
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAR MART LTD ( D 4879 ) | Liquidator | - | - | 27-MAY-1975 | Malta | Struck Off | Paradise Papers |
| PH2000 LIMITED | Liquidator | - | - | 04-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TOCOPILLA 2 LIMITED | Liquidator | - | - | 13-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| CURMI + MALLIA STOCKBROKERS LIMITED | Secretary | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| J.J. & G. CATERING COMPANY LIMITED | Liquidator | - | - | 24-MAR-1998 | Malta | Struck Off | Paradise Papers |
| TruSecure Limited | Liquidator | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| NORTH SIDE CO. LIMITED | Liquidator | - | - | 29-MAR-1985 | Malta | In Dissolution | Paradise Papers |
| HORTENSIA COMPANY LIMITED | Liquidator | - | - | 13-APR-1993 | Malta | In Dissolution | Paradise Papers |
| SASQUATCH LIMITED | Liquidator | - | - | 07-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| PIONEER CATALUNA HOLDINGS LIMITED | Liquidator | - | - | 01-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| Prisma Software Limited | Liquidator | - | - | 11-MAY-2007 | Malta | Struck Off | Paradise Papers |
| MELI & CACHIA TRANSPORT LIMITED | Liquidator | - | - | 08-FEB-1999 | Malta | Struck Off | Paradise Papers |
| ACES HIGH LIMITED | Liquidator | - | - | 30-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TA` KARLA LIMITED | Liquidator | - | - | 01-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| EXCHANGELINK LTD | Liquidator | - | - | 29-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ELBBLICK (MALTA) P.L.C. | Liquidator | - | - | 15-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| PREKON LTD | Liquidator | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVAN MOHNANI | Same id as | - | - | 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.