Officer:
IVAN FSADNI
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALFEN CONSTRUCTION LTD | Liquidator | - | - | 09-JAN-1990 | Malta | Struck Off | Paradise Papers |
| LUKOIL - THREE SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL- ONE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| SIPO MARINE LIMITED | Liquidator | - | - | 21-APR-1994 | Malta | In Dissolution | Paradise Papers |
| BAVADRIA MALTA LIMITED | Liquidator | - | - | 03-JUN-1998 | Malta | Struck Off | Paradise Papers |
| LUKOIL - TWO SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL - SEVEN SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| SEABRIDGE SHIPPING LIMITED | Liquidator | - | - | 23-MAY-1996 | Malta | Struck Off | Paradise Papers |
| LUKOIL - TEN SHIPPING LIMITED | Liquidator | - | - | 21-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL - FIVE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL-EIGHT SHIPPING COMPANY LIMTED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL - NINE SHIPPING COMPANY LTD | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL - FOUR SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LUKOIL- SIX SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LAURA SHIPPING LIMITED | Liquidator | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
| LAKE ST. CLAIR LTD | Liquidator | - | - | 19-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| GAUCI MICALLEF INVESTMENTS LIMITED | Liquidator | - | - | 24-NOV-1989 | Malta | Struck Off | Paradise Papers |
| FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED | Liquidator | - | - | 01-SEP-1999 | 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.