Officer:
DONATELLA BONDIN
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 (104)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICKY TOFFEE LTD. | Liquidator | - | - | 07-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| FINS FOR SAIL LTD | Liquidator | - | - | 23-APR-2012 | Malta | In Dissolution | Paradise Papers |
| OSIRIS YACHT LEASING LTD | Liquidator | - | - | 11-APR-2012 | Malta | Struck Off | Paradise Papers |
| TRUE LOVE YACHT LEASING LTD | Liquidator | - | - | 21-MAR-2011 | Malta | Struck Off | Paradise Papers |
| PRIM Yacht Leasing Limited | Liquidator | - | - | 24-OCT-2007 | Malta | Struck Off | Paradise Papers |
| VEDBAEK YACHT LEASING LTD. | Liquidator | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
| MOZOTA YACHT LEASING LTD | Liquidator | - | - | 21-APR-2010 | Malta | Struck Off | Paradise Papers |
| LORI YACHT LEASING LTD | Liquidator | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
| PULSE LTD | Liquidator | - | - | 31-MAY-2013 | Malta | Struck Off | Paradise Papers |
| THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Liquidator | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| PODIUM MALTA LTD | Auditor | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
| TECHNOLOGY & PROCESSING LIMITED | Liquidator | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Global Players Ltd | Liquidator | - | - | 26-JUL-2012 | Malta | Struck Off | Paradise Papers |
| POLE TRADING LIMITED | Liquidator | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
| TELEMEDIA PRODUCTIONS TV LTD | Liquidator | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
| PRIMERA LIMITED | Liquidator | - | - | 17-FEB-1997 | Malta | Struck Off | Paradise Papers |
| BROMLEY INTERNATIONAL LIMITED | Liquidator | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| Anosle Estate Holdings Ltd | Liquidator | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| COMMUNICATION POWER LTD | Auditor | - | - | 14-FEB-2013 | Malta | Struck Off | Paradise Papers |
Address (1)
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.