by The International Consortium of Investigative Journalists
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Officer

EVAN MOHNANI

  • Connected to 2 addresses
  • Connected to 21 entities
  • Connected to 1 officer
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Connections

Entity

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

Officer

Role From To Data From
IVAN MOHNANI Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
50/7, TIGNE SEAFRONT, SLIEMA Paradise Papers - Malta corporate registry
PEPRINA, N/S OFF TRIQ IL-BAHAR L-ISWED THE VILLAGE, ST. JULIANS Paradise Papers - Malta corporate registry
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