This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WOOLENTEX LIMITED | Liquidator | - | - | 09-SEP-1971 | Malta | Struck Off | Paradise Papers |
MIA STEAKHOUSE LIMITED | Liquidator | - | - | 21-MAY-2008 | Malta | Struck Off | Paradise Papers |
DISCOVERY LIMITED | Liquidator | - | - | 15-JUN-1999 | Malta | Struck Off | Paradise Papers |
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED | Liquidator | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
SAT EUROPE HOLDING LIMITED | Liquidator | - | - | 28-APR-2004 | Malta | Struck Off | Paradise Papers |
BERNARDETTE CO LTD | Liquidator | - | - | 11-JAN-1995 | Malta | In Dissolution | Paradise Papers |
TWINCITY PROPERTIES LIMITED | Liquidator | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
DATAGUARD SERVICES LIMITED | Liquidator | - | - | 25-OCT-2001 | Malta | Struck Off | Paradise Papers |
O.T.E.S. Limited | Liquidator | - | - | 28-DEC-2004 | Malta | Struck Off | Paradise Papers |
SURFACE TECHNOLOGY LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
INSTRAD LIMITED | Liquidator | - | - | 11-FEB-1998 | Malta | Struck Off | Paradise Papers |
CALIK ENERJI BPS LIMITED | Liquidator | - | - | 06-AUG-2002 | Malta | Struck Off | Paradise Papers |
HORNBLOWER INVESTMENTS LTD | Liquidator | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
CJ HOLDINGS LIMITED | Liquidator | - | - | 27-NOV-2002 | Malta | Struck Off | Paradise Papers |
FOURSOME LIMITED | Liquidator | - | - | 20-SEP-2001 | Malta | Struck Off | Paradise Papers |
FASHION TRADE & SERVICES LIMITED | Liquidator | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more