Officer:
YOLANDA COLEIRO
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED | Secretary | - | - | 22-DEC-1998 | Malta | Struck Off | Paradise Papers |
| BELLEWATER LIMITED | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| MAXVIVA LIMITED | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| KAROMED LIMITED | Secretary | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| BONTEMPS HOLDING LIMITED | Secretary | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| TERRA MARIQUE LIMITED | Secretary | - | - | 08-NOV-2006 | Malta | - | Paradise Papers |
| DOGGY-BEACH LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| TERRA GAS LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| FAYENCE CO. LIMITED | Secretary | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
| VOSS HOLDINGS LIMITED | Secretary | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Kumari Limited | Secretary | - | - | 17-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| AGROMATCHEM LIMITED | Secretary | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| DATAMINERS LIMITED | Secretary | - | - | 10-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SEATRAIN LIMITED | Secretary | - | - | 16-FEB-2000 | Malta | - | Paradise Papers |
| Pen Duick Limited | Secretary | - | - | 28-OCT-2009 | Malta | - | Paradise Papers |
| TOPROVU LIMITED | Secretary | - | - | 11-APR-2005 | Malta | - | 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.