Officer:
IGNATIUS LICARI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVEREST PARTNERS LTD | Auditor | - | - | 03-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| SHADOW CAT LIMITED | Auditor | - | - | 09-AUG-2006 | Malta | Struck Off | Paradise Papers |
| GOLDENHAWK MANAGEMENT LIMITED | Auditor | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| MALFIN LIMITED | Liquidator | - | - | 03-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| PERMANENT VACATION LIMITED | Liquidator | - | - | 25-OCT-2011 | Malta | Struck Off | Paradise Papers |
| HENRIELON LIMITED | Liquidator | - | - | 28-FEB-2012 | Malta | In Dissolution | Paradise Papers |
| SAIF III (MALTA) LIMITED | Liquidator | - | - | 11-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| TYDO LIMITED | Shareholder | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| TYDO LIMITED | Judicial representative | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| TYDO LIMITED | Legal representative | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| TYDO LIMITED | Director | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 94, COSPICUA ROAD, PAOLA | Paradise Papers |
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.