Officer:
FRANK GOLLCHER
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIASAN HOLDINGS LIMITED | Liquidator | - | - | 23-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| FORCE 1 LTD ( D 4790 ) | Liquidator | - | - | 25-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| VARNA MARITIME LTD | Liquidator | - | - | 30-APR-1997 | Malta | Struck Off | Paradise Papers |
| PLOVDIV MARITIME LTD | Liquidator | - | - | 26-NOV-1996 | Malta | Struck Off | Paradise Papers |
| DIKOM MARITIME LTD | Liquidator | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| POMORIE MARITIME LTD | Liquidator | - | - | 20-DEC-2002 | Malta | Struck Off | Paradise Papers |
| CATAMARAN LIMITED | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| GEORGI MARITIME LTD | Liquidator | - | - | 28-APR-1995 | Malta | Struck Off | Paradise Papers |
| TZAREVETZ MARITIME LTD | Liquidator | - | - | 25-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ALEKSANDER MARITIME LTD | Liquidator | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| PINTO AGENCIES LIMITED | Auditor | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| KIEL LIMITED | Liquidator | - | - | 23-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MARCO LIMITED | Secretary | - | - | 21-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| J.M. DEBONO LIMITED | Auditor | - | - | 08-JAN-1999 | Malta | - | Paradise Papers |
| Elisabeth Limited | Secretary | - | - | 19-APR-2005 | Malta | - | 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.