Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD. | Secretary | - | - | 27-AUG-1999 | Malta | In Dissolution | Paradise Papers |
DUSTECH LIMITED | Director | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
DUSTECH LIMITED | Secretary | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
DUSTECH LIMITED | Judicial representative | - | - | 06-NOV-1995 | Malta | Struck Off | Paradise Papers |
AROMAQ INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 21-OCT-1999 | Malta | In Dissolution | Paradise Papers |
AROMAQ INTERNATIONAL COMPANY LIMITED | Legal representative | - | - | 21-OCT-1999 | Malta | In Dissolution | Paradise Papers |
AROMAQ INTERNATIONAL COMPANY LIMITED | Director | - | - | 21-OCT-1999 | Malta | In Dissolution | Paradise Papers |
NANNINA LIMITED | Legal representative | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
NANNINA LIMITED | Director | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
NANNINA LIMITED | Judicial representative | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
NANNINA LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
M O H LIMITED | Legal representative | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
M O H LIMITED | Judicial representative | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
M O H LIMITED | Director | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
M O H LIMITED | Secretary | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
M O H LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | In Dissolution | Paradise Papers |
MEDSERV LIBYA LIMITED | Shareholder | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
MEDSERV LIBYA LIMITED | Legal representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
MEDSERV LIBYA LIMITED | Director | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
MEDSERV LIBYA LIMITED | Judicial representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
MEDOFFSHORE TRADING LIMITED | Director | - | - | 23-SEP-1983 | Malta | Struck Off Following Merger | Paradise Papers |
MEDOFFSHORE TRADING LIMITED | Legal representative | - | - | 23-SEP-1983 | Malta | Struck Off Following Merger | Paradise Papers |
MEDOFFSHORE TRADING LIMITED | Judicial representative | - | - | 23-SEP-1983 | Malta | Struck Off Following Merger | Paradise Papers |
Medserv p.l.c. | Judicial representative | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
Medserv p.l.c. | Director | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
Medserv p.l.c. | Legal representative | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
STRESS LIMITED | Judicial representative | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
STRESS LIMITED | Legal representative | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
STRESS LIMITED | Secretary | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
STRESS LIMITED | Director | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
STRESS LIMITED | Shareholder | - | - | 08-MAR-1973 | Malta | In Dissolution | Paradise Papers |
MEDSERV OPERATIONS LIMITED | Director | - | - | 11-DEC-1974 | Malta | - | Paradise Papers |
MEDSERV OPERATIONS LIMITED | Judicial representative | - | - | 11-DEC-1974 | Malta | - | Paradise Papers |
MEDSERV OPERATIONS LIMITED | Legal representative | - | - | 11-DEC-1974 | Malta | - | Paradise Papers |
MEDSERV M.E. LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
MEDSERV M.E. LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
MEDSERV M.E. LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
MEDSERV M.E. LIMITED | Shareholder | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
MEDSERV ITALY LIMITED | Shareholder | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
MEDSERV ITALY LIMITED | Director | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
MEDSERV ITALY LIMITED | Legal representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
MEDSERV ITALY LIMITED | Judicial representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
MEDSERV EASTERN MEDITERRANEAN LIMITED | Legal representative | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
MEDSERV EASTERN MEDITERRANEAN LIMITED | Director | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
MEDSERV EASTERN MEDITERRANEAN LIMITED | Judicial representative | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
MEDSERV EASTERN MEDITERRANEAN LIMITED | Shareholder | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ANTHONY S DIACONO | Same id as | - | - | 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