Officer:
MSS OFFSHORE SERVICES (NOMINEE) LTD
Connections:
Entity (20)
| 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 |
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.