Officer:
NICHOLAS GOUDER
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (106)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRO ALLIANCE CORPORATE SERVICES CO. LTD | Shareholder | - | - | 01-SEP-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CORTLEVER HOLDING B.V. | Local representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| TANKIM INTERNATIONAL LIMITED | Secretary | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
| CARLITO LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| NORQUEST LIMITED | Secretary | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| CALYPSO INTERNATIONAL LIMITED | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| MEDYACHT HOLDINGS LTD | Secretary | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| SAPIENT TECHNOLOGY LTD | Secretary | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| STRATEGIC HOLDING LTD | Secretary | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| GAENSLER HOLDING LTD | Secretary | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| SYGNITY LTD | Secretary | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| INLE GROUP LTD | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| NTH MOBILE LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| PLAYCO HOLDING LTD | Secretary | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| RURIK ADVISORS LTD. | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| Yodle Yachting Limited | Secretary | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| PROJECT S693 LIMITED | Secretary | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| SAMIT HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
How to download this database
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