Officer:
JOHN CREMONA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNE INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 15-NOV-2005 | Malta | - | Paradise Papers |
| ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Shareholder | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| MALTA SHIPPING LIMITED | Secretary | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| BFL DISTRIBUTORS LIMITED | Secretary | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| AL KWAZIR ADVISORY SERVICES LIMITED | Shareholder | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| FENICI INSURANCE BROKERS LIMITED | Secretary | - | - | 09-JUL-1987 | Malta | - | Paradise Papers |
| T.C.G. COMPANY LIMITED | Liquidator | - | - | 15-APR-1982 | Malta | Struck Off | Paradise Papers |
| GREY TIGER INTERNATIONAL LIMITED | Secretary | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| STERICI PARTNERS LIMITED | Secretary | - | - | 23-APR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| A. G. (OVERSEAS) LIMITED | Secretary | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
| MICON EUROPE LIMITED | Secretary | - | - | 23-APR-2010 | Malta | In Process of Merging | Paradise Papers |
| SERVITOR MARKETING MALTA LIMITED | Secretary | - | - | 23-APR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| E.W. CONSULTING LIMITED | Liquidator | - | - | 27-AUG-2001 | Malta | Struck Off | Paradise Papers |
| REMARDI ENTERPRISES LIMITED | Liquidator | - | - | 02-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| CROISIERE.COM LIMITED | Secretary | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| BELL MED LIMITED | Secretary | - | - | 19-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.