Officer:
CHRISTIAN TONNA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORIDA TRADING COMPANY LIMITED | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| Q1 ENTERTAINMENT MALTA LTD | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| HORIZON HOLDINGS LIMITED | Liquidator | - | - | 23-SEP-2002 | Malta | Struck Off | Paradise Papers |
| S.E.A. ENGINEERING ECO-CONSULT LIMITED | Liquidator | - | - | 21-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| EUROLOTTERIES.COM LIMITED | Liquidator | - | - | 31-AUG-2010 | Malta | Struck Off | Paradise Papers |
| LTA INVESTMENTS COMPANY LIMITED | Liquidator | - | - | 18-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| HILL INTERNATIONAL (KUWAIT) LTD. | Liquidator | - | - | 20-MAY-2008 | Malta | Struck Off | Paradise Papers |
| HILL INTERNATIONAL (SYRIA) LTD | Liquidator | - | - | 23-SEP-2008 | Malta | Struck Off | Paradise Papers |
| NORDINVESTMENT LIMITED | Liquidator | - | - | 12-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| HETERO MALTA LIMITED | Secretary | - | - | 23-MAY-2013 | 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.