Officer:
ANTOINE FIOTT
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 (128)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEN TECHNOLOGY LIMITED | Secretary | - | - | 14-MAY-1999 | Malta | - | Paradise Papers |
| AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680) | Secretary | - | - | 23-JUL-1991 | Malta | Struck Off | Paradise Papers |
| TREX INTERNATIONAL TRADING LIMITED | Secretary | - | - | 03-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| PACIFIC TRADE LIMITED | Secretary | - | - | 18-DEC-1995 | Malta | Struck Off | Paradise Papers |
| SPORT ALLIANCE LIMITED | Secretary | - | - | 08-NOV-1994 | Malta | Struck Off | Paradise Papers |
| GOLDEN KEY LIMITED (CONVERTED TO C 28767) | Secretary | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| ALTABA LIMITED | Secretary | - | - | 11-APR-1970 | Malta | Struck Off | Paradise Papers |
| FERGANIA VETERINARY CO. LTD. | Secretary | - | - | 08-MAY-1998 | Malta | Struck Off | Paradise Papers |
| STAR COMMERCE LIMITED | Secretary | - | - | 19-JUN-2000 | Malta | Struck Off | Paradise Papers |
| HUBCAP LIMITED | Secretary | - | - | 06-MAR-1997 | Malta | Struck Off | Paradise Papers |
| TADPOLE CONSULTANTS LIMITED | Secretary | - | - | 30-AUG-2000 | Malta | Struck Off | Paradise Papers |
| TROPICAL FLORA LIMITED | Secretary | - | - | 17-MAR-2000 | Malta | Struck Off | Paradise Papers |
| MARIDIAN SHIP MANAGEMENT COMPANY LIMITED | Secretary | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BELGRAVIA SERVICES COMPANY LIMITED | Secretary | - | - | 16-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| LADO COMPANY LIMITED | Secretary | - | - | 24-FEB-1997 | Malta | Struck Off | Paradise Papers |
| INTELLITEC LIMITED | Secretary | - | - | 29-MAR-1995 | Malta | In Dissolution | 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.