Officer:
KEVIN J. MAHONEY
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEGIA CO LTD | Liquidator | - | - | 27-JUN-1984 | Malta | Struck Off | Paradise Papers |
| AMERICAN DREAM SHIPPING LTD | Director | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| KELIBIA SHIPPING COMPANY LIMITED | Liquidator | - | - | 06-NOV-1992 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RACING TEAM LIMITED | Secretary | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| EUROLEASING COMPANY LIMITED | Secretary | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| TEAM MALTA RACER LTD. | Secretary | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| BEBA LIMITED | Liquidator | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| MED ENGINEERING & CONSULTING LTD | Secretary | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
| DANIELA COMPANY LIMITED | Liquidator | - | - | 29-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| C & C CARDCRAFT LIMITED | Liquidator | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| ALIFRA COMPANY LIMITED | Liquidator | - | - | 08-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| ARTATORE SHIPPING COMPANY LIMITED | Liquidator | - | - | 14-JAN-1999 | Malta | Struck Off | Paradise Papers |
| TURNKEY PROJECTS LTD | Secretary | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| V.M.L. LIMITED | Liquidator | - | - | 03-JUN-1996 | Malta | Struck Off | Paradise Papers |
| IL-PALMA INTERNATIONAL SERVICES CO. LIMITED | Liquidator | - | - | 25-APR-2000 | Malta | In Dissolution | Paradise Papers |
| TTC INTERNATIONAL LTD ( D 5244 ) | Liquidator | - | - | 15-FEB-1995 | 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.