Officer:
SYLVANA M. ZAMMIT DEMICOLI
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HATTIE SHIPPING LIMITED | Liquidator | - | - | 18-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| Gudea Pharma Trading Ltd | Liquidator | - | - | 27-APR-2007 | Malta | In Dissolution | Paradise Papers |
| TYAMO LIMITED | Liquidator | - | - | 30-APR-2012 | Malta | In Dissolution | Paradise Papers |
| MGM HOLDING COMPANY LIMITED | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
| ARKADIKI SHIPPING CO LIMITED | Liquidator | - | - | 29-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SKY INVESTMENTS LIMITED | Liquidator | - | - | 06-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| MGM SERVICE PROVIDER LIMITED | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
| MGM Gaming Operator Limited | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
| COMAC CAPITAL HOLDINGS LIMITED | Liquidator | - | - | 20-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| THC I LTD. | Liquidator | - | - | 25-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| THC III LTD | Liquidator | - | - | 25-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| ARL SERVICES LIMITED | Liquidator | - | - | 01-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| Absolute SICAV p.l.c. | Liquidator | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| VENUS MULTI-STRATEGY FUND SICAV PLC | Liquidator | - | - | 03-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| ITW ELECTRONIC PACKAGING (MALTA) LIMITED | Liquidator | - | - | 22-APR-1996 | Malta | In Dissolution | Paradise Papers |
| HPS Investment limited | Liquidator | - | - | 20-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CHKALOV SHIPPING LTD | Liquidator | - | - | 18-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| KOKKINAKI SHIPPING LTD | Liquidator | - | - | 02-JUN-1999 | Malta | In Dissolution | Paradise Papers |
| FIM HOLDINGS P.L.C. | Liquidator | - | - | 21-MAR-2011 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.