Officer:
KURT CATANIA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVALON YACHTING LIMITED | Liquidator | - | - | 16-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GAMING ENTERTAINMENT SOLUTIONS LIMITED | Liquidator | - | - | 07-FEB-2011 | Malta | Struck Off | Paradise Papers |
| G.S.B. hol Ltd | Liquidator | - | - | 24-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| BUENAVENTURA INVESTMENTS LIMITED | Liquidator | - | - | 01-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| AUISTA HOLDING LIMITED | Liquidator | - | - | 19-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| iVegas Limited | Liquidator | - | - | 25-AUG-2011 | Malta | Struck Off | Paradise Papers |
| Sophiashine Holding Ltd | Liquidator | - | - | 02-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| COAST LIMITED | Liquidator | - | - | 23-NOV-2005 | Malta | Struck Off | Paradise Papers |
| FINTURIST LIMITED | Liquidator | - | - | 11-NOV-1997 | Malta | Struck Off | Paradise Papers |
| EC CAPITAL HOLDINGS LIMITED | Liquidator | - | - | 16-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| 5th AVENUE LIMITED | Liquidator | - | - | 21-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| MEDIA STAR MANAGEMENT LIMITED | Liquidator | - | - | 28-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| VIADEN GAMING LIMITED | Liquidator | - | - | 25-JAN-2011 | Malta | Struck Off | Paradise Papers |
| TREVALI INVESTMENTS LIMITED | Liquidator | - | - | 20-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| FIDES SERVICES LIMITED | Auditor | - | - | 26-OCT-2011 | Malta | In Dissolution | 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.