Officer:
ANASTASIIA MIFSUD
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCUI HOLDINGS LIMITED | Secretary | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| TWILLINGATE HOLDINGS (MALTA) LTD. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| EMERALD WILLOW HOLDINGS (MALTA) LTD. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| Red River Holdings (Malta) Ltd. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| W.E. GIBSON LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| INBERDON ENTERPRISES LIMITED | Secretary | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
| Sagewood Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN SOFTWARE LIMITED | Secretary | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| MARDANA MANAGEMENT LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| FALCON CAPITAL LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| Knightsbridge Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| MAGNUM DIGITAL MEDIA LIMITED | Liquidator | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| New Northway Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| BLACK FIN HOLDINGS LIMITED | Secretary | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| NORTHWAY BROKER LIMITED | Secretary | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
| SINCUI INTERNATIONAL LIMITED | Secretary | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| MAGNUM DIGITAL HOLDINGS LIMITED | Liquidator | - | - | 02-JUL-2007 | 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.