Officer:
NICHOLAS FRENDO
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morpheus Company Limited | Secretary | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| ALLERGY & BIOMEDICAL LIMITED | Secretary | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| PARVATI COMPANY LIMITED | Secretary | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| CF HOLDINGS LTD. | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| FORTUNATO LIMITED | Secretary | - | - | 30-MAR-2011 | Malta | Struck Off | Paradise Papers |
| LN TRADING TWO LTD | Shareholder | - | - | 29-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| LN TRADING LTD | Shareholder | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| PALM HOLDINGS LTD | Shareholder | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| PALM HOLDINGS LTD | Director | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| KOALIS SHIPPING COMPANY LTD | Shareholder | - | - | 24-APR-2014 | Malta | In Dissolution | Paradise Papers |
| KOALIS SHIPPING COMPANY LTD | Judicial representative | - | - | 24-APR-2014 | Malta | In Dissolution | Paradise Papers |
| KOALIS SHIPPING COMPANY LTD | Director | - | - | 24-APR-2014 | Malta | In Dissolution | Paradise Papers |
| KOALIS SHIPPING COMPANY LTD | Legal representative | - | - | 24-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FM MARITIME LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| INTERSHIP MANAGEMENT LIMITED | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| INTERSHIP MANAGEMENT LIMITED | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| INTERSHIP MANAGEMENT LIMITED | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| NF HOLDINGS LTD | Shareholder | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| NF HOLDINGS LTD | Judicial representative | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| NF HOLDINGS LTD | Director | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| NF HOLDINGS LTD | Legal representative | - | - | 22-AUG-2006 | 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.