This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GAGLIONE INVESTMENTS LIMITED | Liquidator | - | - | 12-JUN-1996 | Malta | Struck Off | Paradise Papers |
GOLDEN PRINT ENTERPRISES LTD | Liquidator | - | - | 01-JUL-2002 | Malta | Struck Off | Paradise Papers |
ZSA ZSA LIMITED | Liquidator | - | - | 27-JUL-1994 | Malta | Struck Off | Paradise Papers |
MB ENTERPRISES LTD | Liquidator | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
FIVE SEASONS ENTERTAINMENT LTD | Liquidator | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
X & ROO LIMITED | Liquidator | - | - | 18-SEP-2001 | Malta | Struck Off | Paradise Papers |
MAISON DE MODE LIMITED | Liquidator | - | - | 16-FEB-1989 | Malta | Struck Off | Paradise Papers |
MINDER COMMUNICATIONS LTD | Liquidator | - | - | 25-APR-2003 | Malta | Struck Off | Paradise Papers |
AEGIR RACING LIMITED | Liquidator | - | - | 26-NOV-2010 | Malta | Struck Off | Paradise Papers |
HANTESS LEASING COMPANY LIMITED | Liquidator | - | - | 09-JAN-2006 | Malta | Struck Off | Paradise Papers |
ADLUM SHIPPING LIMITED | Liquidator | - | - | 17-MAY-2011 | Malta | Struck Off | Paradise Papers |
TEND SHIPPING LIMITED | Liquidator | - | - | 07-OCT-2010 | Malta | Struck Off | Paradise Papers |
WORLDWIDE VENTURES LIMITED | Liquidator | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
AL CONVENTO LIMITED | Liquidator | - | - | 26-OCT-1993 | Malta | Struck Off | Paradise Papers |
JUST RIGHT LTD. | Liquidator | - | - | 04-JUL-2008 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more