Officer:
JOSEPH CONTI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (84)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEG Strategic Consulting Limited | Liquidator | - | - | 15-JAN-2007 | Malta | Struck Off | Paradise Papers |
| SQUADRON LEADER SHIPPING LIMITED | Liquidator | - | - | 05-JUN-2000 | Malta | Struck Off | Paradise Papers |
| LINKS SHIPPING LIMITED | Liquidator | - | - | 08-OCT-1986 | Malta | Struck Off | Paradise Papers |
| BORA MARINE LIMITED | Liquidator | - | - | 23-MAY-1994 | Malta | Struck Off | Paradise Papers |
| DB1 Company Limited | Liquidator | - | - | 23-DEC-2009 | Malta | Struck Off | Paradise Papers |
| FUNANDGAMESWORLD LTD | Liquidator | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| PALMERS GREEN HOLDINGS LIMITED | Liquidator | - | - | 12-FEB-2004 | Malta | Struck Off | Paradise Papers |
| K.H. MANUFACTURING LTD. | Liquidator | - | - | 09-SEP-2003 | Malta | Struck Off | Paradise Papers |
| DEAN STREET HOLDINGS LIMITED | Liquidator | - | - | 20-JUL-2004 | Malta | Struck Off | Paradise Papers |
| AXA COMPANY LTD | Liquidator | - | - | 05-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ATF Limited | Liquidator | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FASHION HOUSE LIMITED | Liquidator | - | - | 03-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MOLINO INTERNATIONAL TRADING LIMITED | Liquidator | - | - | 28-OCT-2005 | Malta | Struck Off | Paradise Papers |
| CHILI CO. LIMITED | Liquidator | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| LU YACHTS LIMITED | Liquidator | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| I.C.D. LIMITED | Liquidator | - | - | 21-MAR-2001 | Malta | Struck Off | 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.