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 | |
---|---|---|---|---|---|---|---|
OCEANBULK LINE LIMITED | Director | - | - | 01-FEB-2001 | Malta | Struck Off | Paradise Papers |
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891) | Director | - | - | 30-JUL-1993 | Malta | Struck Off | Paradise Papers |
ZYGOTEL LIMITED | Director | - | - | 19-JUL-1993 | Malta | Struck Off | Paradise Papers |
OMD OVERSEAS MARKETS DEVELOPMENT LIMITED | Director | - | - | 15-APR-1993 | Malta | Struck Off | Paradise Papers |
JDRA COMPANY LIMITED | Director | - | - | 12-MAR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
A.S. INDUSTRIES LIMITED | Director | - | - | 02-OCT-2001 | Malta | Struck Off | Paradise Papers |
SCHOLTEN TRADING LTD. | Liquidator | - | - | 26-JUL-2000 | Malta | Struck Off | Paradise Papers |
EUROMED Support-Systems Ltd | Shareholder | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
MULLER IMMOBILIARIA LIMITED | Liquidator | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
KENOBI HOLDINGS LIMITED | Liquidator | - | - | 21-JAN-1998 | Malta | Struck Off | Paradise Papers |
BAKAN TRADING LIMITED | Liquidator | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
CROWD HOLDING LTD | Secretary | - | - | 18-JUL-2014 | Malta | - | 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.
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