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 | |
---|---|---|---|---|---|---|---|
LES ETOILES HOLDINGS LTD | Shareholder | - | - | 11-APR-1995 | Malta | Struck Off | Paradise Papers |
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) | Director | - | - | 12-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
MARVEL BROKERS LTD | Director | - | - | 21-OCT-1994 | Malta | Struck Off | Paradise Papers |
GLENGROVE LIMITED | Secretary | - | - | 05-JAN-1995 | Malta | Struck Off | Paradise Papers |
S.N.S TRADING LIMITED | Secretary | - | - | 17-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
HIGH STREAM LTD | Director | - | - | 29-MAR-1996 | Malta | Struck Off | Paradise Papers |
RIFAT HOLDINGS LIMITED | Secretary | - | - | 14-AUG-1997 | Malta | Struck Off | Paradise Papers |
S.N.R. HOLDING LIMITED | Secretary | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
SUN LIMITED | Secretary | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
INTER TRADE CONSULT LIMITED | Secretary | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
A.N.S. HOLDINGS LIMITED | Shareholder | - | - | 29-OCT-2001 | Malta | Struck Off | Paradise Papers |
M.G. HOLDING LIMITED | Secretary | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
COLOMBA PROPERTY LIMITED | Secretary | - | - | 03-APR-1995 | Malta | Struck Off | Paradise Papers |
GREEN LABEL LIMITED | Secretary | - | - | 09-AUG-1991 | Malta | Struck Off | Paradise Papers |
ECCOM LOGISTICS LIMITED | Secretary | - | - | 10-JUL-2003 | Malta | Struck Off | Paradise Papers |
SKANDINAVIAN COMPANY LIMITED | Secretary | - | - | 08-AUG-1989 | Malta | Struck Off | Paradise Papers |
SWAN HOLDING LIMITED | Secretary | - | - | 08-JUN-1994 | Malta | Struck Off | Paradise Papers |
TECNOCONSULT ENGINEERING LIMITED | Secretary | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
S.N.R. TRADING LIMITED | Secretary | - | - | 07-JUL-1998 | 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