by The International Consortium of Investigative Journalists
About Download Support Us

Officer

STUART GORDON CRAIG

  • Connected to 2 addresses
  • Connected to 57 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGAPANTUS HOLDINGS LIMITED Liquidator - - 04-JAN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
AGS COMPANY ENT. LIMITED Shareholder - - 24-AUG-1992 Malta - Paradise Papers - Malta corporate registry
ALLEGRO PARTNERS LIMITED Liquidator - - 26-SEP-2002 Malta Struck Off Paradise Papers - Malta corporate registry
ALTA LIMITED Liquidator - - 06-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
AMADEO HOLDING LIMITED Liquidator - - 17-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
COMMERCIAL AGENTS INTERNATIONAL LIMITED Liquidator - - 16-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
CROSSBORDER STRATEGIES LIMITED Liquidator - - 29-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ECG LIMITED Liquidator - - 13-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
F & M XUEREB IMPORTS CO LTD Liquidator - - 12-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GHM (Global Hospitality Malta) Limited Liquidator - - 05-SEP-2005 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL HOSPITALITY LIMITED Liquidator - - 30-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
IT INTERNATIONAL TRADING LIMITED Liquidator - - 28-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MS CONSULTING LIMITED Liquidator - - 23-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
Rosconsult Limited Liquidator - - 30-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SHIRAZ CONSULTING LIMITED Liquidator - - 17-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
Serena Shipping Limited Liquidator - - 28-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
TRADELAB LIMITED Liquidator - - 17-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
Tsekki Holdings Ltd. Liquidator - - 28-MAY-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
6/1, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1841 Paradise Papers - Malta corporate registry
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX1424 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now