Officer:
SIMON TORTELL
Connections:
Linkurious and Neo4j
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERGA LTD | Secretary | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| KINEMATICS LTD. | Secretary | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| GRAND HOTEL VENEZIA LTD | Shareholder | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
| MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED | Judicial representative | - | - | 29-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED | Director | - | - | 29-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| GTS Malta Ltd. | Secretary | - | - | 24-AUG-2009 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRUST LTD | Shareholder | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| Jatco Insurance Brokers PCC Limited | Shareholder | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| J.S.L. TRADING LTD. | Shareholder | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| SCAMPS DEVELOPMENT CO. LTD. | Shareholder | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| SCAMPS DEVELOPMENT CO. LTD. | Secretary | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| SWFC LTD | Judicial representative | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| SWFC LTD | Director | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST (NOMINEE) LIMITED | Shareholder | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST (NOMINEE) LIMITED | Judicial representative | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST (NOMINEE) LIMITED | Director | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST (NOMINEE) LIMITED | Legal representative | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
| PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Director | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Legal representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Judicial representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
Address (8)
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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.