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 | |
---|---|---|---|---|---|---|---|
MOSTACRAFT COMPANY LIMITED | Liquidator | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
TINCO LTD | Liquidator | - | - | 18-JUL-1996 | Malta | Struck Off | Paradise Papers |
UKBETTING.COM (HOLDINGS) LIMITED | Liquidator | - | - | 15-NOV-2000 | Malta | Struck Off | Paradise Papers |
MEDSEC LIMITED | Liquidator | - | - | 20-APR-1992 | Malta | In Dissolution | Paradise Papers |
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED | Liquidator | - | - | 17-NOV-2000 | Malta | Struck Off | Paradise Papers |
SAFI PIG BREEDERS LIMITED | Liquidator | - | - | 26-APR-1994 | Malta | Struck Off | Paradise Papers |
INTRACYOL LIMITED | Liquidator | - | - | 23-MAY-2001 | Malta | Struck Off | Paradise Papers |
BLOCK HOLDINGS LIMITED | Liquidator | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
EL DEHAR LIMITED | Liquidator | - | - | 11-OCT-2002 | Malta | Struck Off | Paradise Papers |
GENIUS LIMITED | Liquidator | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
G. M. M. COMPANY LIMITED | Liquidator | - | - | 20-APR-1989 | Malta | Struck Off | Paradise Papers |
FOSTER HOLDINGS LIMITED | Liquidator | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
METRA LIMITED | Liquidator | - | - | 28-FEB-1979 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL ART EXCHANGE LTD. | Liquidator | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
SICIMAL INVESTMENTS LTD. | Liquidator | - | - | 24-APR-2002 | Malta | Struck Off | Paradise Papers |
FSAM INTERNATIONAL HOLDING LIMITED | Liquidator | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
FARRUGIA AND CIANTAR QUARRY LIMITED | Liquidator | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
NEWIN HOLDINGS LIMITED | Liquidator | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
MEDFIN HOLDINGS LIMITED | Liquidator | - | - | 02-JUN-2000 | Malta | Struck Off | 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