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 | |
---|---|---|---|---|---|---|---|
BOSTON SEMI EQUIPMENT EUROPE LTD | Local representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
Meenage Cyril Capital Ltd | Secretary | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
HEGITOS HOLDINGS LTD | Secretary | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
COLUSSEUM HOLDINGS LIMITED | Secretary | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
PALISADES HOLDINGS LTD | Secretary | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
LLD HOLDINGS LTD | Secretary | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
ATRIUM HOLDINGS LTD | Secretary | - | - | 24-OCT-2006 | Malta | - | Paradise Papers |
CAMELLIAS HOLDINGS LTD | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
PARISOT HOLDINGS LTD | Secretary | - | - | 14-MAY-2007 | Malta | - | Paradise Papers |
BELL HARBOUR HOLDINGS LTD | Secretary | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
THOT LTD | Secretary | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
FORNI HOLDINGS LTD | Secretary | - | - | 05-AUG-2009 | Malta | - | Paradise Papers |
ACG INTERNATIONAL LIMITED | Liquidator | - | - | 27-NOV-2003 | Malta | In Dissolution | Paradise Papers |
SATURNO HOLDINGS LTD | Secretary | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
Sole Holdings Ltd | Secretary | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
ALPINIA TRADING LTD | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
MEADOW INVESTMENTS LIMITED | Secretary | - | - | 23-MAR-2007 | Malta | Struck Off | Paradise Papers |
Holly Holdings Ltd | Secretary | - | - | 31-DEC-2013 | Malta | - | 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