Officer:
SAMANTHA ABELA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CGF LIMITED | Liquidator | - | - | 17-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| TICINO LIMITED | Liquidator | - | - | 24-MAR-2014 | Malta | Struck Off | Paradise Papers |
| PROGLASS MACHINERY HOLDING LTD | Liquidator | - | - | 23-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| BUBBLE LIMITED | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GLASS MASTER HOLDING LTD | Liquidator | - | - | 23-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SEPTENTRIO HOLDINGS LTD | Secretary | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| JUGAR HOLDING LIMITED | Liquidator | - | - | 23-APR-2010 | Malta | Struck Off | Paradise Papers |
| RIAR ELECTRIC LTD | Liquidator | - | - | 03-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| ARCADIA CONSULTING LIMITED | Liquidator | - | - | 05-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| VINDEX LIMITED | Liquidator | - | - | 26-APR-2012 | Malta | In Dissolution | Paradise Papers |
| ALMAR COMPANY LIMITED | Liquidator | - | - | 03-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| COMMERCE INVESTMENTS LIMITED | Secretary | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| Commerce Finance Limited | Secretary | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| COMMERCE HOLDINGS LIMITED | Secretary | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| JURANMAX OCEAN LIMITED | Liquidator | - | - | 07-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| MELTEMI CAPITAL SICAV P.L.C. | Liquidator | - | - | 22-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| YNWA LIMITED | Liquidator | - | - | 22-SEP-2009 | Malta | Struck Off | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Liquidator | - | - | 02-SEP-2011 | 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.