Officer:
MARYANNE INGUANEZ
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PWY CO. LTD. | Director | - | - | 22-SEP-1998 | Malta | - | Paradise Papers |
| PWX CO. LTD. | Director | - | - | 22-SEP-1998 | Malta | - | Paradise Papers |
| AARHUSKARLSHAMN MALTA LIMITED | Director | - | - | 25-JUN-2009 | Malta | Struck Off | Paradise Papers |
| AarhusKarlshamn Finance Malta Limited | Director | - | - | 07-AUG-2009 | Malta | Struck Off | Paradise Papers |
| AarhusKarlshamn Holding Malta Limited | Director | - | - | 10-NOV-2009 | Malta | Struck Off | Paradise Papers |
| ENGIRAIL LIMITED | Director | - | - | 12-APR-2000 | Malta | Struck Off | Paradise Papers |
| ENGIRAIL LIMITED | Legal representative | - | - | 12-APR-2000 | Malta | Struck Off | Paradise Papers |
| ENGIRAIL LIMITED | Judicial representative | - | - | 12-APR-2000 | Malta | Struck Off | Paradise Papers |
| A2IPRS HOLDING LIMITED | Legal representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| A2IPRS HOLDING LIMITED | Judicial representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| A2IPRS HOLDING LIMITED | Director | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
| MAROI LIMITED | Legal representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| MAROI LIMITED | Director | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| MAROI LIMITED | Judicial representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Judicial representative | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Director | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Legal representative | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| 13CASA.COM LIMITED | Director | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| 13CASA.COM LIMITED | Legal representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| 13CASA.COM LIMITED | Judicial representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| BULLDOG INVEST LIMITED | Legal representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| BULLDOG INVEST LIMITED | Director | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| BULLDOG INVEST LIMITED | Judicial representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| ALPERTON LIMITED | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| ALPERTON LIMITED | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| ALPERTON LIMITED | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
Address (8)
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.