Officer:
MIDLAND INVESTMENTS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (138)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIBERACO INVESTMENTS LIMITED | Shareholder | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| CLONARD INVESTMENTS LIMITED | Shareholder | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
| BDB APPAREL LIMITED | Shareholder | - | - | 16-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| FINLUX HOLDINGS LIMITED | Shareholder | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| TALOMA PROPERTIES LIMITED | Shareholder | - | - | 10-MAY-2004 | Malta | - | Paradise Papers |
| CASA CONIGLIO LIMITED | Shareholder | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
| Dressogue Property Limited | Shareholder | - | - | 26-JAN-2005 | Malta | Struck Off | Paradise Papers |
| RUTHWELL LIMITED | Shareholder | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
| PURGRAIN TRADING LIMITED | Shareholder | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
| SUBER PROPERTIES LIMITED | Shareholder | - | - | 21-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SHERNON HOLDINGS LIMITED | Shareholder | - | - | 16-MAR-2004 | Malta | Struck Off | Paradise Papers |
| International Growth Investment World Wide Ltd. | Shareholder | - | - | 16-JAN-2007 | Malta | Struck Off | Paradise Papers |
| SABENA LIMITED | Shareholder | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| JCS HOLMAN LIMITED | Shareholder | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| BLACKMAN INVESTMENTS LIMITED | Shareholder | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
| RAPOSA LIMITED | Shareholder | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| MARKET COMMUNICATIONS LIMITED | Shareholder | - | - | 14-NOV-2003 | 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.