Officer:
PETER FORMOSA
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDTRACO INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 08-MAY-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| ERHAN COMPANY LIMITED | Shareholder | - | - | 23-MAY-1997 | Malta | - | Paradise Papers |
| ATOLL SOFTWARE COMPANY LIMITED | Secretary | - | - | 12-MAR-1993 | Malta | Struck Off | Paradise Papers |
| IECTS LIMITED | Shareholder | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| NETWORK PUBLICATIONS LIMITED | Shareholder | - | - | 12-FEB-1997 | Malta | - | Paradise Papers |
| CD Consultancy Limited | Secretary | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Secretary | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| NETCOM LIMITED | Secretary | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| ED3 LIMITED | Secretary | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| Alpi Limited | Director | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| VIANET LIMITED | Secretary | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Secretary | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| FMS SYSTEMS LIMITED | Secretary | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| WHITE SWAN LTD. | Secretary | - | - | 27-FEB-2002 | Malta | - | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Secretary | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
Address (5)
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.