Officer:
SARAH TUA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B M M CONSULTANCY SERVICES LTD | Liquidator | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| PREMIERONE LIMITED | Secretary | - | - | 11-JUN-2010 | Malta | Struck Off | Paradise Papers |
| SABIEN INTERNATIONAL LIMITED | Liquidator | - | - | 28-JUN-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ADVISORY SERVICES LIMITED | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| LING LIMITED | Liquidator | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
| WALTER EHRLICH LIMITED | Secretary | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| APMAGAMING LIMITED | Liquidator | - | - | 18-APR-2007 | Malta | Struck Off | Paradise Papers |
| PRIVATE TABLE HOLDING LIMITED | Secretary | - | - | 02-JUN-2014 | Malta | Struck Off | Paradise Papers |
| PARSONS (1993) LIMITED | Liquidator | - | - | 02-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PARSONS HOLDINGS LIMITED | Liquidator | - | - | 02-DEC-1994 | Malta | Struck Off | Paradise Papers |
| DOMGAME LIMITED | Liquidator | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| ROLE PLAY LIMITED | Liquidator | - | - | 15-APR-2008 | Malta | Struck Off | Paradise Papers |
| CZ BACK OFFICE LIMITED | Liquidator | - | - | 04-JUL-2007 | Malta | Struck Off | Paradise Papers |
| FISCONSULT LIMITED | Liquidator | - | - | 13-MAY-2003 | Malta | Struck Off | Paradise Papers |
| CARAGAMING Limited | Liquidator | - | - | 19-APR-2007 | Malta | Struck Off | 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.