Officer:
ANTOINE VINCI
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAECO TECHNOLOGY LIMITED | Secretary | - | - | 06-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| ELEC-TW LIMITED | Secretary | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| EUROPA HOLDINGS COMPANY LIMITED | Secretary | - | - | 05-JUL-1999 | Malta | Struck Off | Paradise Papers |
| GMIP LIMITED | Secretary | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| BERSANO G. ET FIORENTINI LIMITED | Secretary | - | - | 09-NOV-2001 | Malta | In Dissolution | Paradise Papers |
| COSMOS TRADING AND CONSULTING LIMITED | Secretary | - | - | 10-AUG-1998 | Malta | Struck Off | Paradise Papers |
| COSMOS TRADING AND CONSULTING (HOLDING) LIMITED | Secretary | - | - | 03-AUG-1998 | Malta | Struck Off | Paradise Papers |
| NEBRASKA HOLDINGS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| MANILLA INVESTMENTS LIMITED | Director | - | - | 29-JAN-2010 | Malta | Struck Off | Paradise Papers |
| AGRI ECO TRADING LIMITED | Secretary | - | - | 26-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| Stamport Limited | Director | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
| MEDIA PARTNERS INTERNATIONAL LIMITED | Secretary | - | - | 28-DEC-1992 | Malta | Struck Off | Paradise Papers |
| MDFC LIMITED | Secretary | - | - | 20-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| HATTER HOLDING AND SERVICES LIMITED | Director | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| HATTER HOLDING AND SERVICES LIMITED | Judicial representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MAYCON GROUP LIMITED | Judicial representative | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| MAYCON GROUP LIMITED | Director | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| BULLS AIRCRAFT LEASING (MALTA) LIMITED | Secretary | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
| STORMERS AIRCRAFT LEASING (MALTA) LIMITED | Secretary | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
| BHC INVESTMENT LIMITED | Secretary | - | - | 18-FEB-2010 | Malta | - | 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.