by The International Consortium of Investigative Journalists
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Officer

ANTOINE FIOTT

  • Connected to 4 addresses
  • Connected to 128 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SPORT ALLIANCE LIMITED Secretary - - 08-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INNOVEST MALTA LIMITED Secretary - - 09-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
G.P.S. LIMITED Secretary - - 09-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
VAN BERKEL & HELLINGS CO LTD Secretary - - 16-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MELITA GROUP LTD. Secretary - - 22-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTER TRANS LIMITED Secretary - - 16-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
JULYMA COMPANY LIMITED Secretary - - 03-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTELLITEC LIMITED Secretary - - 29-MAR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
PRINCE RIGHTS LIMITED Secretary - - 29-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SEED HOLDINGS LTD. Secretary - - 30-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
PACIFIC TRADE LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers - Malta corporate registry
TREX INTERNATIONAL TRADING LIMITED Secretary - - 03-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
ALTABA LIMITED Secretary - - 11-APR-1970 Malta Struck Off Paradise Papers - Malta corporate registry
BEN TECHNOLOGY LIMITED Secretary - - 14-MAY-1999 Malta - Paradise Papers - Malta corporate registry
GOLDEN KEY LIMITED (CONVERTED TO C 28767) Secretary - - 16-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680) Secretary - - 23-JUL-1991 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
KRISTALLINA, TRIQ MAHATMA GHANDI, FGURA PLA 16 Paradise Papers - Malta corporate registry
KRISTALLINA, MAHATMA GANDHI STREET, FGURA PLA 14 Paradise Papers - Malta corporate registry
KRISTALLINA, TRIQ MAHATMA GHANDI, FGURA PLA 14 Paradise Papers - Malta corporate registry
KRISTALLINA, 11, MAHATMA GANDHI STREET, FGURA FGR 1770 Paradise Papers - Malta corporate registry
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