Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WHITE MED. TRADING LTD | Liquidator | - | - | 03-APR-1996 | Malta | Struck Off | Paradise Papers |
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD. (CONVERTED TO C 25161) | Director | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
AQUASTAR INVESTMENTS LIMITED | Liquidator | - | - | 28-OCT-1993 | Malta | Struck Off | Paradise Papers |
FINCLIMA (HOLDINGS) LIMITED | Liquidator | - | - | 19-DEC-1994 | Malta | Struck Off | Paradise Papers |
RONKO CORPORATION LTD. (CONVERTED TO C 30302) | Director | - | - | 05-OCT-1992 | Malta | Struck Off | Paradise Papers |
KEY ENGINEERING & MANAGEMENT SERVICES LTD. | Liquidator | - | - | 18-SEP-1992 | Malta | Struck Off | Paradise Papers |
CAPTIVE INVESTMENTS LIMITED | Liquidator | - | - | 18-JUL-1994 | Malta | Struck Off | Paradise Papers |
TERMALTA TRADING COMPANY LIMITED | Liquidator | - | - | 27-JUN-1991 | Malta | Struck Off | Paradise Papers |
APEX INVESTMENTS LTD | Liquidator | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
DANUBE TRANSIT M. LTD. | Liquidator | - | - | 19-DEC-1996 | Malta | Struck Off | Paradise Papers |
FINANCIAL INVESTMENTS (HOLDINGS) LTD. | Liquidator | - | - | 05-DEC-1996 | Malta | Struck Off | Paradise Papers |
EUREKA HOLDINGS LIMITED | Liquidator | - | - | 18-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
MERCHANT HOLDING LIMITED | Liquidator | - | - | 18-JUL-1994 | Malta | Struck Off | Paradise Papers |
ADVICE CONSULTING INTERNATIONAL LIMITED | Liquidator | - | - | 19-DEC-1991 | Malta | Struck Off | Paradise Papers |
A.D.I.T. INTERNATIONAL CO. LTD. | Liquidator | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
DRAGA LIMITED | Liquidator | - | - | 12-OCT-1993 | Malta | Struck Off | Paradise Papers |
OVAD SERVICES LIMITED | Liquidator | - | - | 11-OCT-1994 | Malta | Struck Off | Paradise Papers |
LAKRIDS TRADING COMPANY LIMITED | Liquidator | - | - | 13-SEP-1993 | Malta | Struck Off | Paradise Papers |
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162) | Director | - | - | 05-SEP-1991 | Malta | Struck Off | Paradise Papers |
LACONIA LTD. | Liquidator | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
LACONIA LTD. | Director | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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