Officer:
ANDRE PARNIS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSTA BRAVA LIMITED | Secretary | - | - | 14-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MAREA COMPLEX INVESTMENTS LIMITED | Secretary | - | - | 28-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| CARANT SHANA LIMITED | Secretary | - | - | 07-JUL-2011 | Malta | - | Paradise Papers |
| SANTA BARBARA COMPANY LIMITED | Secretary | - | - | 16-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MAREA INVESTMENTS LIMITED | Secretary | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| AUTO SERVICES LIMITED | Shareholder | - | - | 09-DEC-1983 | Malta | - | Paradise Papers |
| TRAVEL SHOPPING LIMITED | Secretary | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Secretary | - | - | 30-MAY-2000 | Malta | - | 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.