Officer:
MONICA GALEA
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPORTING ODDS INTERNATIONAL HOLDINGS LTD | Secretary | - | - | 13-APR-2000 | Malta | Struck Off | Paradise Papers |
| SO.CO. TRANS LTD. | Secretary | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED | Secretary | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
| SPORTING CALLS LTD | Secretary | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| KVIN MEDICAL INTERNATIONAL CO. LTD. | Secretary | - | - | 16-AUG-2000 | Malta | Struck Off | Paradise Papers |
| FULLHOUSE LIMITED | Secretary | - | - | 29-APR-2004 | Malta | Struck Off | Paradise Papers |
| PARAPLUS LICENSING LTD | Secretary | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| BERNSTEIN INTERNATIONAL BETTING LIMITED | Secretary | - | - | 16-FEB-2001 | Malta | Struck Off | Paradise Papers |
| TRADE WIN OVERSEAS INVESTMENTS LTD. | Secretary | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| BERNSTEIN INTERNATIONAL HOLDINGS LTD | Secretary | - | - | 16-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BUDOM GROUP LTD | Secretary | - | - | 22-JUL-1999 | Malta | Struck Off | Paradise Papers |
| N.B. FINANCING LTD | Secretary | - | - | 08-MAY-1998 | Malta | Struck Off | Paradise Papers |
| WIEMAR MALTA LIMITED | Secretary | - | - | 09-DEC-2005 | Malta | Struck Off | Paradise Papers |
| SPORTING ODDS INTERNATIONAL LIMITED | Secretary | - | - | 13-APR-2000 | Malta | Struck Off | Paradise Papers |
| BUDOM INVESTMENT LTD | Secretary | - | - | 26-JUL-1999 | Malta | Struck Off | Paradise Papers |
| NABORS MALTA LIMITED | Secretary | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| FORT HARROW LTD | Secretary | - | - | 26-JUL-1999 | Malta | Struck Off | 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.