Officer:
CHRIS R CURMI
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED | Secretary | - | - | 21-JAN-1993 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ROYALTY OPERATIONS LTD | Secretary | - | - | 03-NOV-1994 | Malta | Struck Off | Paradise Papers |
| NEW EXPORT LIMITED | Secretary | - | - | 15-MAR-1994 | Malta | Struck Off | Paradise Papers |
| TOURISM AND REAL ESTATE LIMITED | Secretary | - | - | 09-JUN-1997 | Malta | Struck Off | Paradise Papers |
| EUROAMER LIMITED | Secretary | - | - | 16-JUL-1999 | Malta | Struck Off | Paradise Papers |
| UNICONSULT LIMITED | Secretary | - | - | 24-NOV-1999 | Malta | Struck Off | Paradise Papers |
| ARI TRADE LIMITED | Secretary | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
| ASSOCIATED MANAGERS & CONSULTANTS LIMITED | Secretary | - | - | 24-JUL-1992 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL TRADING & CONSULTING LIMITED | Secretary | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
| TOP TOYS LIMITED | Secretary | - | - | 01-DEC-1997 | Malta | Struck Off | Paradise Papers |
| TRADE & MARKET RESEARCH LIMITED | Secretary | - | - | 05-APR-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED | Secretary | - | - | 18-NOV-1998 | Malta | Struck Off | Paradise Papers |
| FIDECO LIMITED | Secretary | - | - | 24-NOV-1997 | Malta | Struck Off | Paradise Papers |
| ALDA LIMITED | Secretary | - | - | 27-DEC-2002 | Malta | Struck Off | Paradise Papers |
| DESIGN 2000 LIMITED | Secretary | - | - | 24-OCT-1994 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL AUTO CONSULTING LIMITED | Secretary | - | - | 24-NOV-1999 | Malta | Struck Off | Paradise Papers |
| YOKI MOTO LIMITED | Secretary | - | - | 14-MAR-1994 | 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.