Officer:
RENE FRENDO RANDON
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLA BROTHERS 1981 LIMITED | Liquidator | - | - | 15-APR-1981 | Malta | Struck Off | Paradise Papers |
| G.K. LIMITED | Liquidator | - | - | 18-NOV-1976 | Malta | In Dissolution | Paradise Papers |
| MAPLIN LIMITED | Director | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| DUNES CO LTD | Director | - | - | 08-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| IR LIMITED | Director | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| PWI LIMITED | Director | - | - | 11-JUN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| TRANSPORT EUROPE AND AFRICA LIMITED | Director | - | - | 23-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| TRANSPORT INDUSTRIES SERVICES LIMITED | Director | - | - | 29-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| CHESTNUT HOLDINGS LTD | Shareholder | - | - | 04-MAR-1993 | Malta | - | Paradise Papers |
| CROSSROAD TRADING LTD | Director | - | - | 12-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| GENUINE ARTICLE (EUROPE) LIMITED | Liquidator | - | - | 26-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| DIRECT PHARMACEUTICALS LTD | Secretary | - | - | 20-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| MANDUCA RANDON & CO LTD | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| DOLOMITES LTD | Judicial representative | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
| DOLOMITES LTD | Director | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEIRS OF RENE FRENDO RANDON | Same id as | - | - | 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.