Officer:
CORPORATE SERVICES (NOMINEE) LIMITED
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL YACHT CHARTER LIMITED | Liquidator | - | - | 01-JUN-1995 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL CONSULTANCY & ENGINEERING PROJECT (I.C.E.P.) LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| HALF MOON SHIPPING INTERNATIONAL LIMITED | Liquidator | - | - | 03-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| UMBA LIMITED | Liquidator | - | - | 16-SEP-1996 | Malta | In Dissolution | Paradise Papers |
| MEDCINCO LIMITED | Liquidator | - | - | 09-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| BOLUX LIMITED | Liquidator | - | - | 12-SEP-1991 | Malta | In Dissolution | Paradise Papers |
| DELTA CHARTER COMPANY LIMITED | Liquidator | - | - | 02-FEB-1993 | Malta | In Dissolution | Paradise Papers |
| NINA-IRA SHIPPING LIMITED | Liquidator | - | - | 02-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| ISLAND SHIP INTERNATIONAL LIMITED | Liquidator | - | - | 13-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| GIAMPY ONE LIMITED | Liquidator | - | - | 10-AUG-1992 | Malta | In Dissolution | Paradise Papers |
| TRANSHIP NAVIGATION LIMITED | Liquidator | - | - | 06-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| POLYSHINE LIMITED | Liquidator | - | - | 27-MAR-1996 | Malta | Struck Off | Paradise Papers |
| PETRACO SERVICES LIMITED | Liquidator | - | - | 09-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| ECT ENGINEERING CONSULTING AND TRADE LIMITED | Liquidator | - | - | 28-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| EDGWARE INVESTMENT LIMITED | Liquidator | - | - | 29-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| NEW ATLANTIC LIMITED | Liquidator | - | - | 09-MAR-1992 | Malta | Struck Off | Paradise Papers |
| MABO HOLDINGS LIMITED | Liquidator | - | - | 29-OCT-1993 | Malta | In Dissolution | Paradise Papers |
| AMY INTERNATIONAL LIMITED | Liquidator | - | - | 09-MAY-1991 | Malta | Struck Off | Paradise Papers |
| SUSSEX SHIPPING LIMITED | Liquidator | - | - | 31-MAY-1993 | Malta | Struck Off | 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.