Officer:
JOSEPH EL SADIG
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKUBINSKI LTD | Liquidator | - | - | 19-FEB-1986 | Malta | In Dissolution | Paradise Papers |
| SANICARE LTD | Liquidator | - | - | 31-JUL-1996 | Malta | Struck Off | Paradise Papers |
| Liquidator | - | - | Malta | - | Paradise Papers | ||
| CLARA FOODS LTD | Liquidator | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
| L M EXPRESS COMPANY LIMITED | Liquidator | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| LEISURAMA LIMITED | Liquidator | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| GSI METALS ENTERPRISES LTD | Liquidator | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| STEDENMAR LIMITED | Liquidator | - | - | 12-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ACON MALTA LIMITED | Liquidator | - | - | 26-JAN-2004 | Malta | Struck Off | Paradise Papers |
| HEAVENLY PRODUCTIONS LIMITED | Liquidator | - | - | 08-APR-2002 | Malta | Struck Off | Paradise Papers |
| BELMONT INTERNATIONAL CO. LTD | Liquidator | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| ROOT & BRANCH LIMITED | Liquidator | - | - | 08-APR-2002 | Malta | Struck Off | Paradise Papers |
| HORIZONS TRAVEL & TOURISM LIMITED | Liquidator | - | - | 16-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ADVSM SERVICES LIMITED | Liquidator | - | - | 01-OCT-2003 | Malta | Struck Off | Paradise Papers |
| Summit Trading Limited | Auditor | - | - | 11-DEC-2009 | Malta | Struck Off | Paradise Papers |
| NATURA LIMITED | Liquidator | - | - | 21-OCT-1986 | Malta | Struck Off | Paradise Papers |
| COOLMINE LTD. | Liquidator | - | - | 06-JAN-2005 | Malta | Struck Off | Paradise Papers |
| INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED | Liquidator | - | - | 07-APR-2006 | Malta | Struck Off | 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.