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 | |
---|---|---|---|---|---|---|---|
WISDOM TRADE & FINANCE LTD | Liquidator | - | - | 12-JUN-1998 | Malta | Struck Off | Paradise Papers |
ONYX CORPORATE HOLDINGS LTD | Liquidator | - | - | 26-OCT-1999 | Malta | Struck Off | Paradise Papers |
BURTON INTERNATIONAL INVESTMENTS LTD | Liquidator | - | - | 29-MAY-1998 | Malta | Struck Off | Paradise Papers |
WASSERSTEIN FINANCIAL SERVICES LTD | Liquidator | - | - | 19-OCT-2000 | Malta | Struck Off | Paradise Papers |
DOMAIN INTERNATIONAL TRADE AND FINANCE LTD | Liquidator | - | - | 26-APR-1999 | Malta | Struck Off | Paradise Papers |
MULTI-INVEST TRADE & FINANCE LTD | Liquidator | - | - | 13-MAR-1995 | Malta | Struck Off | Paradise Papers |
SHIPPING DESIGN SERVICES LTD. | Liquidator | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD | Liquidator | - | - | 04-NOV-1998 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL RESOURCE TRADERS LTD | Liquidator | - | - | 04-JAN-2001 | Malta | Struck Off | Paradise Papers |
LANZA PARTNERS LTD | Liquidator | - | - | 05-NOV-2001 | Malta | Struck Off | Paradise Papers |
CENTRAL CASPIAN TRADING LTD. | Liquidator | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
GAMMA INVEST LTD | Liquidator | - | - | 19-OCT-2000 | Malta | Struck Off | Paradise Papers |
EUROPEAN FINANCIAL SERVICES LTD | Liquidator | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
DURAN LTD | Liquidator | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
TEKMAR INTERNATIONAL TRADING LTD. | Liquidator | - | - | 04-JAN-2001 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL APPLIANCES LTD | Liquidator | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
VEGA TRADING & SUPPLIES LTD | Liquidator | - | - | 26-FEB-2003 | Malta | Struck Off | Paradise Papers |
DORUK LIMITED | Liquidator | - | - | 15-JAN-2001 | Malta | Struck Off | Paradise Papers |
SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED | Liquidator | - | - | 30-DEC-1996 | Malta | Struck Off | 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